by The International Consortium of Investigative Journalists
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Officer

KEVIN J VALENZIA

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COSPI HOLDINGS LTD ( D 5187 ) Liquidator - - 22-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
COSPI FILMS LTD Liquidator - - 22-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
TOGA HOLDINGS LIMITED Liquidator - - 12-JUL-1995 Malta Struck Off Paradise Papers - Malta corporate registry
TELEMEDIA INTERNATIONAL LIMITED (D 5206) Liquidator - - 10-OCT-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
MASAF HOLDINGS LIMITED (D 5190) Liquidator - - 10-JAN-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
167 MERCHANTS STREET VALLETTA Paradise Papers - Malta corporate registry
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