MARK 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/56068291

Relationships

[Directorship, outgoing] secretary of VASCAS ENTERPRISES LIMITED
[Directorship, outgoing] director of SMART DIGITAL NETWORK LIMITED
[Directorship, outgoing] judicial representative of ALLTILLO COMPANY LIMITED
[Directorship, outgoing] legal representative of SANORTIS LIMITED
[Directorship, outgoing] legal representative of J.K.M.A. REAL ESTATE LIMITED
[Directorship, outgoing] legal representative of GUETTA ENTERPRISES LIMITED
[Directorship, outgoing] director of VASCAS ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of STUDIO CERAMICS AND JEWELLERS LIMITED
[Directorship, outgoing] director of SANOSERV INTERNATIONAL FRANCHISING LIMITED
[Ownership, outgoing] shareholder of M.A.N. LIMITED
[Ownership, outgoing] shareholder of SANOSERV INTERNATIONAL FRANCHISING LIMITED
[Ownership, outgoing] shareholder of STUDIO CERAMICS AND JEWELLERS LIMITED
[Ownership, outgoing] shareholder of ALLTILLO COMPANY LIMITED
[Ownership, outgoing] shareholder of GUETTA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of VASCAS ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SMART DIGITAL NETWORK LIMITED
[Ownership, outgoing] shareholder of CAVA COMPANY LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL EVENTS LIMITED
[Directorship, outgoing] legal representative of VASCAS ENTERPRISES LIMITED
[Directorship, outgoing] director of M.A.N. LIMITED
[Directorship, outgoing] judicial representative of SANOSERV INTERNATIONAL FRANCHISING LIMITED
[Directorship, outgoing] secretary of J.K.M.A. REAL ESTATE LIMITED
[Directorship, outgoing] legal representative of M.A.N. LIMITED
[Directorship, outgoing] judicial representative of STUDIO CERAMICS AND JEWELLERS LIMITED
[Directorship, outgoing] director of CAVA COMPANY LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL EVENTS LIMITED
[Directorship, outgoing] judicial representative of GUETTA ENTERPRISES LIMITED
[Directorship, outgoing] director of STUDIO CERAMICS AND JEWELLERS LIMITED
[Directorship, outgoing] director of ALLTILLO COMPANY LIMITED
[Directorship, outgoing] judicial representative of VASCAS ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of M.A.N. LIMITED
[Directorship, outgoing] legal representative of ALLTILLO COMPANY LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL EVENTS LIMITED
[Directorship, outgoing] director of SANORTIS LIMITED
[Directorship, outgoing] judicial representative of CAVA COMPANY LIMITED
[Directorship, outgoing] director of INTERNATIONAL EVENTS LIMITED
[Directorship, outgoing] director of J.K.M.A. REAL ESTATE LIMITED
[Directorship, outgoing] director of GUETTA ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of CAVA COMPANY LIMITED
[Directorship, outgoing] legal representative of SANOSERV INTERNATIONAL FRANCHISING LIMITED
[Directorship, outgoing] judicial representative of SANORTIS LIMITED
[Directorship, outgoing] judicial representative of J.K.M.A. REAL ESTATE LIMITED