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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

VALAR OPERATIONS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    13-JUL-2016

Connections:

Officer (4)

Role From To Data From
Fausto Marchetti Shareholder - - Paradise Papers
Vanessa Marcetti Shareholder - - Paradise Papers
Stanislao Filice Secretary - - Paradise Papers
Franco Alena Director - - Paradise Papers
Franco Alena Legal representative - - Paradise Papers
Franco Alena Judicial representative - - Paradise Papers

Address (1)

Data From
A3 Towers, Block A3, Level 12, Triq L-Arkata, PAOLAPLA 1211, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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