Officer:
ALBERTO GIUSEPPE VALMORI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GF CAPITAL HOLDINGS LIMITED | Secretary | - | - | 21-APR-2011 | Malta | - | Paradise Papers |
| RNC COMPANY LIMITED | Shareholder | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
| 3XXX.IT LTD | Director | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| 3XXX.IT LTD | Legal representative | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| 3XXX.IT LTD | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| 3XXX.IT LTD | Judicial representative | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| MISTRAL DEVELOPMENT TRADERS LTD | Shareholder | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| MISTRAL DEVELOPMENT TRADERS LTD | Director | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| MISTRAL DEVELOPMENT TRADERS LTD | Legal representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| MISTRAL DEVELOPMENT TRADERS LTD | Secretary | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| MISTRAL DEVELOPMENT TRADERS LTD | Judicial representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALBERTO GUISEPPE VALMORI | Same id as | - | - | Paradise Papers |
Address (2)
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.