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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN VALENZIA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (2)

Data From
TA' BADO, LOURDES LANE, ST. GEORGES, ST. JULIANS Paradise Papers
167 MERCHANTS STREET VALLETTA Paradise Papers

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more