by The International Consortium of Investigative Journalists
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Officer

NICHOLAS VALENZIA

  • Connected to 10 addresses
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BESTCARE HOLDING LIMITED Secretary - - 14-MAR-2013 Malta - Paradise Papers - Malta corporate registry
BRICKTOP LIMITED Liquidator - - 10-MAR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDEN AGE RESIDENCES LIMITED Secretary - - 09-JAN-2014 Malta - Paradise Papers - Malta corporate registry
L'ORBIETTO LIMITED Liquidator - - 20-MAY-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MAVEGA S&P LIMITED Secretary - - 11-FEB-2015 Malta - Paradise Papers - Malta corporate registry
NAUTILUS SHIPPING LIMITED Secretary - - 29-NOV-2016 Malta - Paradise Papers - Malta corporate registry
SERVICEXPRESS LTD Liquidator - - 10-DEC-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
TAF CONSULTING LIMITED Secretary - - 16-MAY-2012 Malta - Paradise Papers - Malta corporate registry
TINA OVERSEAS SHIPPING LTD Liquidator - - 01-OCT-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
VALUE PLUS LIMITED Liquidator - - 27-MAY-1999 Malta Struck Off Paradise Papers - Malta corporate registry
WORLD BUYERS LIMITED Liquidator - - 24-NOV-1997 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
136, CASA PREZIOSI, ST. CHRISTOPHER'S STREET, VALLETTA VLT 1463 Paradise Papers - Malta corporate registry
174, BRARED STREET, BIRKIRKARA Paradise Papers - Malta corporate registry
200, MAIN STREET, ST. JULIANS Paradise Papers - Malta corporate registry
3, AURORA APTS, TRIQ IT-TEMPESTA, QRENDI Paradise Papers - Malta corporate registry
3, AURORA APTS, TRIQ IT-TEMPESTA, QRENDI QRD 2408 Paradise Papers - Malta corporate registry
39, MARSAMXETTO RD. VALLETTA Paradise Papers - Malta corporate registry
39, MARSAMXETTO ROAD VALLETTA Paradise Papers - Malta corporate registry
90, STRAIT STREET, VALLETTA Paradise Papers - Malta corporate registry
AURORA, FLAT 3, TRIQ IT-TEMPESTA, QRENDI Paradise Papers - Malta corporate registry
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