Entity:
LA VALLETTE DEVELOPMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AEDES COMPANY LTD | Shareholder | - | - | Paradise Papers |
| SCHEMBRI CONSULTANCY LIMITED | Shareholder | - | - | Paradise Papers |
| ANTHONY FOUNTAIN | Judicial representative | - | - | Paradise Papers |
| ANTHONY FOUNTAIN | Legal representative | - | - | Paradise Papers |
| ANTHONY FOUNTAIN | Director | - | - | Paradise Papers |
| IAN SCHEMBRI | Director | - | - | Paradise Papers |
| IAN SCHEMBRI | Secretary | - | - | Paradise Papers |
| IAN SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| IAN SCHEMBRI | Legal representative | - | - | 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.