VASSILIADES & CO. (MALTA) LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56085732
Relationships
- [Ownership, outgoing] shareholder of BLUEFIN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PITMOR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NELBURG ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of KRAKOYA LIMITED
- [Ownership, outgoing] shareholder of BLUE CLOUD FINANCE LIMITED
- [Ownership, outgoing] shareholder of DON YACHTS LIMITED
- [Ownership, outgoing] shareholder of PALLADA LIMITED
- [Ownership, outgoing] shareholder of ISARO LTD
- [Ownership, outgoing] shareholder of DASFIELD FINANCE LIMITED
- [Ownership, outgoing] shareholder of GRAVIDOR HOLDING LIMITED
- [Ownership, outgoing] shareholder of SHIELDS FINANCE LTD
- [Ownership, outgoing] shareholder of BERGNOL HOLDING LIMITED
- [Ownership, outgoing] shareholder of AKSTEEL LTD
- [Ownership, outgoing] shareholder of VALEMOR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GOLDFIN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BRODSTON HOLDING LIMITED
- [Ownership, outgoing] shareholder of SOL SHIPPING LIMITED