Officer:
KEVIN VALENZIA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORSK ENERCOM LIMITED | Judicial representative | - | - | 14-JUN-1999 | Malta | Struck Off | Paradise Papers |
| VALROSA LIMITED | Judicial representative | - | - | 16-DEC-2003 | Malta | Struck Off | Paradise Papers |
| MINHO HOLDINGS LIMITED. | Judicial representative | - | - | 30-DEC-2003 | Malta | Struck Off | Paradise Papers |
| VLADERACKEN LIJFRENTE B.V. | Local representative | - | - | 17-OCT-2001 | Malta | Struck Off | Paradise Papers |
| MARK FOUR ENTERPRISES B.V. | Local representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| L&B INTERNATIONAL LIMITED | Legal representative | - | - | 05-APR-2000 | Malta | In Dissolution | Paradise Papers |
| L&B INTERNATIONAL LIMITED | Judicial representative | - | - | 05-APR-2000 | Malta | In Dissolution | Paradise Papers |
| MERCHANTS (NOMINEE) LIMITED | Director | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MERCHANTS (NOMINEE) LIMITED | Judicial representative | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MERCHANTS (NOMINEE) LIMITED | Secretary | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| LOOSBROCK INTERNATIONAL LIMITED | Director | - | - | 22-AUG-2002 | Malta | Struck Off | Paradise Papers |
| LOOSBROCK INTERNATIONAL LIMITED | Legal representative | - | - | 22-AUG-2002 | Malta | Struck Off | Paradise Papers |
| LOOSBROCK INTERNATIONAL LIMITED | Judicial representative | - | - | 22-AUG-2002 | Malta | Struck Off | Paradise Papers |
| ABACUS (NOMINEE) LIMITED | Secretary | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| ABACUS (NOMINEE) LIMITED | Judicial representative | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| ABACUS (NOMINEE) LIMITED | Legal representative | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| ABACUS (NOMINEE) LIMITED | Director | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEVIN J VALENZIA | Same id as | - | - | 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.