Officer:
CATHERINE FORMOSA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOV INVESTMENTS LIMITED | Secretary | - | - | 06-JUN-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| VALLETTA FUND SERVICES LIMITED | Secretary | - | - | 27-SEP-2006 | Malta | - | Paradise Papers |
| VALLETTA FUND MANAGEMENT LIMITED | Secretary | - | - | 06-JUN-1995 | Malta | - | Paradise Papers |
| MSV LIFE P.L.C. | Secretary | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
| BANK OF VALLETTA P.L.C. | Secretary | - | - | 21-MAR-1974 | 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.