FRANCIS J. VASSALLO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56067501

Relationships (showing 100 of 192)

[Directorship, outgoing] director of FJV FIDUCIARY LIMITED
[Directorship, outgoing] director of MUNACRA LTD
[Directorship, outgoing] judicial representative of MEDITERRANEAN CORPORATE BANK LIMITED
[Directorship, outgoing] director of G.O. IB-SIV MALTA LIMITED
[Directorship, outgoing] legal representative of PARISOT ROYALTY MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of MEDITERRANEAN BANK PLC
[Directorship, outgoing] judicial representative of GLOBAL HOSPITALITY HOLDING LIMITED
[Directorship, outgoing] legal representative of BGP Holdings p.l.c.
[Directorship, outgoing] legal representative of BGP Holdings 2 Limited
[Directorship, outgoing] director of IOF MALTA 2 LIMITED
[Directorship, outgoing] judicial representative of MULTIPLEX MALTA 1 LIMITED
[Directorship, outgoing] judicial representative of MULTIPLEX MALTA 2 LIMITED
[Directorship, outgoing] judicial representative of PINE HOLDINGS LIMITED
[Directorship, outgoing] director of RASA LAND INVESTORS P.L.C.
[Directorship, outgoing] judicial representative of RREEF G.O. III-MALTA LIMITED
[Directorship, outgoing] director of DIEZ TRADING LIMITED
[Directorship, outgoing] director of WHITE ROCK INSURANCE (EUROPE) PCC LIMITED
[Directorship, outgoing] legal representative of EMERGING MARKETS SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of SGG CORPORATE SERVICES MALTA LIMITED
[Directorship, outgoing] legal representative of GEM GLOBAL LTD
[Directorship, outgoing] judicial representative of NICE FRUIT HOLDING LIMITED
[Directorship, outgoing] legal representative of ALTIF LIMITED
[Directorship, outgoing] legal representative of VON DER HEYDEN GROUP FINANCE P.L.C.
[Directorship, outgoing] legal representative of DEWFORST LIMITED
[Directorship, outgoing] judicial representative of FIRST NAMES HOLDINGS LIMITED
[Directorship, outgoing] local representative of PLAY INTERNATIONAL B.V.
[Directorship, outgoing] judicial representative of MEDITERRANIA CAPITAL II (SICAV) PLC
[Directorship, outgoing] director of G.O. IA-MALTA I LIMITED
[Directorship, outgoing] judicial representative of G.O. IB-SIV MALTA LIMITED
[Directorship, outgoing] judicial representative of CAPITAL PROPERTY LIMITED
[Directorship, outgoing] legal representative of MEDITERRANEAN BANK PLC
[Directorship, outgoing] judicial representative of BGP Holdings p.l.c.
[Directorship, outgoing] judicial representative of BGP Holdings 2 Limited
[Directorship, outgoing] judicial representative of GTA INDUSTRIAL MALTA 1 LIMITED
[Directorship, outgoing] legal representative of GTA INDUSTRIAL MALTA 2 LIMITED
[Directorship, outgoing] legal representative of BROOKFIELD MALTA AYLESBURY LIMITED
[Directorship, outgoing] judicial representative of RASA LAND INVESTORS P.L.C.
[Directorship, outgoing] director of RREEF G.O. III-MALTA LIMITED
[Directorship, outgoing] legal representative of Delta Hydrocarbons MENA Limited
[Directorship, outgoing] judicial representative of EMERGING MARKETS SOLUTIONS LIMITED
[Directorship, outgoing] director of SGG CORPORATE SERVICES MALTA LIMITED
[Directorship, outgoing] judicial representative of WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED
[Directorship, outgoing] legal representative of SERVDEBT FINANCE MALTA LTD
[Directorship, outgoing] legal representative of SERVDEBT INTERNATIONAL LIMITED
[Directorship, outgoing] director of VON DER HEYDEN GROUP FINANCE P.L.C.
[Directorship, outgoing] director of VNEXT LTD
[Directorship, outgoing] judicial representative of DEWFORST LIMITED
[Directorship, outgoing] judicial representative of Warner Philips Beheer B.V.
[Directorship, outgoing] local representative of FIRST NAMES FINANCE LIMITED
[Directorship, outgoing] judicial representative of NBCG FUND SICAV PLC
[Directorship, outgoing] director of INNOCAP FUND SICAV PLC
[Ownership, outgoing] shareholder of MUNACRA LTD
[Ownership, outgoing] shareholder of PARISOT ROYALTY MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of CAPITAL PROPERTY LIMITED
[Ownership, outgoing] shareholder of FJV HOLDINGS LIMITED
[Ownership, outgoing] shareholder of General Investment Markets SICAV PLC
[Directorship, outgoing] director of FRANCIS J. VASSALLO & ASSOCIATES LIMITED
[Directorship, outgoing] judicial representative of MUNACRA LTD
[Directorship, outgoing] legal representative of CAPRATE LIMITED
[Directorship, outgoing] judicial representative of G.O. IA - SIV MALTA LIMITED
[Directorship, outgoing] legal representative of TICKERWARE DEVELOPMENT LIMITED
[Directorship, outgoing] director of CAPITAL PROPERTY LIMITED
[Directorship, outgoing] legal representative of G.O. IB-MALTA I LIMITED
[Directorship, outgoing] director of GLOBAL HOSPITALITY HOLDING LIMITED
[Directorship, outgoing] director of BGP Holdings 2 Limited
[Directorship, outgoing] judicial representative of IOF MALTA 1 LIMITED
[Directorship, outgoing] judicial representative of OLLASSAV HOLDINGS LTD
[Directorship, outgoing] director of MULTIPLEX MALTA 1 LIMITED
[Directorship, outgoing] director of MULTIPLEX MALTA 2 LIMITED
[Directorship, outgoing] legal representative of BROOKFIELD MALTA (NCC) LIMITED
[Directorship, outgoing] legal representative of FJV MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of DIEZ TRADING LIMITED
[Directorship, outgoing] legal representative of WHITE ROCK INSURANCE (EUROPE) PCC LIMITED
[Directorship, outgoing] judicial representative of GEM GLOBAL LTD
[Directorship, outgoing] legal representative of SERVDEBT INVESTMENTS HOLDING LTD
[Directorship, outgoing] director of TIMAN INVESTMENTS HOLDINGS LIMITED
[Directorship, outgoing] director of WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED
[Directorship, outgoing] legal representative of MAH HOLDINGS LTD
[Directorship, outgoing] judicial representative of PORTO GROUP HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ALPHA LOFOS MALTA LIMITED
[Directorship, outgoing] director of FIRST NAMES HOLDINGS LIMITED
[Directorship, outgoing] local representative of FIRST NAMES HOLDINGS LIMITED
[Directorship, outgoing] legal representative of FIRST NAMES FINANCE LIMITED
[Directorship, outgoing] director of NBCG FUND SICAV PLC
[Directorship, outgoing] judicial representative of NC-METRIC SICAV PLC
[Directorship, outgoing] director of ACTAL YACHTS LIMITED
[Directorship, outgoing] legal representative of FRANCIS J. VASSALLO & ASSOCIATES LIMITED
[Directorship, outgoing] director of TICKERWARE DEVELOPMENT LIMITED
[Directorship, outgoing] legal representative of G.O. IB-SIV MALTA LIMITED
[Directorship, outgoing] legal representative of CAPITAL PROPERTY LIMITED
[Directorship, outgoing] director of G.O. IB-MALTA I LIMITED
[Directorship, outgoing] judicial representative of RREEF G.O. II-MALTA LIMITED
[Directorship, outgoing] director of PINE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BROOKFIELD MALTA AYLESBURY LIMITED
[Directorship, outgoing] legal representative of RREEF G.O. III-MALTA LIMITED
[Directorship, outgoing] director of FJV MANAGEMENT LIMITED
[Directorship, outgoing] director of SERVDEBT INVESTMENTS HOLDING LTD
[Directorship, outgoing] legal representative of TIMAN INVESTMENTS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED
[Directorship, outgoing] director of MAH HOLDINGS LTD