Entity:
VALLETTA TRUSTEES LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANCIS ZAMMIT DIMECH | Shareholder | - | - | Paradise Papers |
| WALTER RIZZO & ASSOCIATES | Auditor | - | - | Paradise Papers |
| TANYA SCIBERRAS CAMILLERI | Shareholder | - | - | Paradise Papers |
| TANYA SCIBERRAS CAMILLERI | Director | - | - | Paradise Papers |
| TANYA SCIBERRAS CAMILLERI | Legal representative | - | - | Paradise Papers |
| TANYA SCIBERRAS CAMILLERI | Judicial representative | - | - | Paradise Papers |
| MARK BENCINI | Shareholder | - | - | Paradise Papers |
| MARK BENCINI | Legal representative | - | - | Paradise Papers |
| MARK BENCINI | Director | - | - | Paradise Papers |
| MARK BENCINI | Judicial representative | - | - | Paradise Papers |
| MARK BENCINI | Secretary | - | - | Paradise Papers |
| REUBEN BALZAN | Shareholder | - | - | Paradise Papers |
| REUBEN BALZAN | Legal representative | - | - | Paradise Papers |
| REUBEN BALZAN | Director | - | - | Paradise Papers |
| REUBEN BALZAN | Judicial 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.