Officer:
GORDON VALENTINO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESTATE CONSULTANTS LIMITED | Shareholder | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
| ESTATE CONSULTANTS LIMITED | Director | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
| GEMMVILLE HOLDINGS LIMITED | Director | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| GEMMVILLE HOLDINGS LIMITED | Judicial representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| GEMMVILLE HOLDINGS LIMITED | Legal representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| ST JULIANS ALLIANCE LIMITED | Shareholder | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| ST JULIANS ALLIANCE LIMITED | Director | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| ST JULIANS ALLIANCE LIMITED | Secretary | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| BONEVALE LIMITED | Shareholder | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| BONEVALE LIMITED | Director | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| BONEVALE LIMITED | Judicial representative | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| BONEVALE LIMITED | Legal representative | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| BONEVALE LIMITED | Secretary | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GORDON J VALENTINO | Same id as | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 4, TRIQ SAN GIRGOR, ZEJTUN | 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.