Officer:
VALDIR MANAGERS LIMITED
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMITHDALE HOLDINGS LIMITED | Judicial representative | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| SMITHDALE HOLDINGS LIMITED | Legal representative | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| SMITHDALE HOLDINGS LIMITED | Director | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| Geralton Properties Limited | Legal representative | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| Geralton Properties Limited | Judicial representative | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| Geralton Properties Limited | Director | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| BLUEHORNE PROPERTIES LIMITED | Judicial representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| BLUEHORNE PROPERTIES LIMITED | Director | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| BLUEHORNE PROPERTIES LIMITED | Legal representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| RENDENHILL PROPERTIES LIMITED | Legal representative | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| RENDENHILL PROPERTIES LIMITED | Judicial representative | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| RENDENHILL PROPERTIES LIMITED | Director | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| BRODLICK INVESTMENTS LIMITED | Judicial representative | - | - | 24-JUN-2004 | Malta | - | Paradise Papers |
| BRODLICK INVESTMENTS LIMITED | Legal representative | - | - | 24-JUN-2004 | Malta | - | Paradise Papers |
| BRODLICK INVESTMENTS LIMITED | Director | - | - | 24-JUN-2004 | Malta | - | Paradise Papers |
| NARWIN PROPERTIES LIMITED | Judicial representative | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| NARWIN PROPERTIES LIMITED | Legal representative | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| NARWIN PROPERTIES LIMITED | Director | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| ABIF INVESTMENTS LIMITED | Director | - | - | 18-NOV-2005 | Malta | - | Paradise Papers |
| ABIF INVESTMENTS LIMITED | Legal representative | - | - | 18-NOV-2005 | Malta | - | Paradise Papers |
| ABIF INVESTMENTS LIMITED | Judicial representative | - | - | 18-NOV-2005 | Malta | - | Paradise Papers |
| UPFRONT LIMITED | Judicial representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| UPFRONT LIMITED | Director | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| UPFRONT LIMITED | Legal representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| Salt Spring Limited | Director | - | - | 20-DEC-2005 | Malta | - | Paradise Papers |
| Salt Spring Limited | Judicial representative | - | - | 20-DEC-2005 | Malta | - | Paradise Papers |
| Salt Spring Limited | Legal representative | - | - | 20-DEC-2005 | Malta | - | Paradise Papers |
| LETWICH HOLDINGS LIMITED | Judicial representative | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| LETWICH HOLDINGS LIMITED | Director | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| LETWICH HOLDINGS LIMITED | Legal representative | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| Ravensthorpe Holdings Limited | Judicial representative | - | - | 06-JUL-2005 | Malta | - | Paradise Papers |
| Ravensthorpe Holdings Limited | Director | - | - | 06-JUL-2005 | Malta | - | Paradise Papers |
| Ravensthorpe Holdings Limited | Legal representative | - | - | 06-JUL-2005 | Malta | - | Paradise Papers |
| GLASTONBURY PROPERTIES LIMITED | Legal representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| GLASTONBURY PROPERTIES LIMITED | Judicial representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| GLASTONBURY PROPERTIES LIMITED | Director | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| VERMONTE HOLDINGS LIMTIED | Director | - | - | 13-MAY-2004 | Malta | - | Paradise Papers |
| VERMONTE HOLDINGS LIMTIED | Legal representative | - | - | 13-MAY-2004 | Malta | - | Paradise Papers |
| VERMONTE HOLDINGS LIMTIED | Judicial representative | - | - | 13-MAY-2004 | Malta | - | Paradise Papers |
| KIMMSWICK PROPERTIES LIMITED | Judicial representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| KIMMSWICK PROPERTIES LIMITED | Director | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| KIMMSWICK PROPERTIES LIMITED | Legal representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| EDGELEY PROPERTIES LIMITED | Director | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| EDGELEY PROPERTIES LIMITED | Judicial representative | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| EDGELEY PROPERTIES LIMITED | Legal representative | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| FAIR VALLEY LIMITED | Judicial representative | - | - | 05-MAY-2004 | Malta | - | Paradise Papers |
| FAIR VALLEY LIMITED | Director | - | - | 05-MAY-2004 | Malta | - | Paradise Papers |
| FAIR VALLEY LIMITED | Legal representative | - | - | 05-MAY-2004 | Malta | - | Paradise Papers |
| KANPUR HOLDINGS LIMITED | Director | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| KANPUR HOLDINGS LIMITED | Legal representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| KANPUR HOLDINGS LIMITED | Judicial representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| MULBERRY HOLDINGS LIMITED | Judicial representative | - | - | 21-JUL-2004 | Malta | - | Paradise Papers |
| MULBERRY HOLDINGS LIMITED | Legal representative | - | - | 21-JUL-2004 | Malta | - | Paradise Papers |
| MULBERRY HOLDINGS LIMITED | Director | - | - | 21-JUL-2004 | Malta | - | Paradise Papers |
| SNOWBIRD HOLDINGS LIMITED | Director | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| SNOWBIRD HOLDINGS LIMITED | Legal representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| SNOWBIRD HOLDINGS LIMITED | Judicial representative | - | - | 01-APR-2004 | Malta | - | 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.