Entity:
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CPS CONSULTING LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEF PACE | Liquidator | - | - | Paradise Papers |
| PETER G PARIS | Legal representative | - | - | Paradise Papers |
| PETER G PARIS | Director | - | - | Paradise Papers |
| PETER G PARIS | Judicial representative | - | - | Paradise Papers |
| BERNARD SCICLUNA | Secretary | - | - | Paradise Papers |
| BERNARD SCICLUNA | Director | - | - | Paradise Papers |
| BERNARD SCICLUNA | Legal representative | - | - | Paradise Papers |
| BERNARD SCICLUNA | Judicial representative | - | - | Paradise Papers |
| CHRIS R CURMI | Shareholder | - | - | Paradise Papers |
| CHRIS R CURMI | Judicial representative | - | - | Paradise Papers |
| CHRIS R CURMI | Director | - | - | Paradise Papers |
| CHRIS R CURMI | Legal representative | - | - | Paradise Papers |
| SPITERI BAILEY & CO | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.