Officer:
KEVIN J VALENZIA
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHAVANCE PROPERTIES LIMITED | Judicial representative | - | - | 18-DEC-2003 | Malta | Struck Off | Paradise Papers |
| BROMELY PROPERTIES LTD | Judicial representative | - | - | 18-DEC-2003 | Malta | Struck Off | Paradise Papers |
| MILLCROFT INVESTMENTS LIMITED | Judicial representative | - | - | 18-DEC-2003 | Malta | Struck Off | Paradise Papers |
| GOLDSTREAM PROPERTIES LIMITED | Judicial representative | - | - | 18-DEC-2003 | Malta | Struck Off | Paradise Papers |
| PERTUNIA LIMITED | Local representative | - | - | 21-JAN-2010 | Malta | Struck Off | Paradise Papers |
| Director | - | - | Malta | - | Paradise Papers | ||
| MELICOM INTERNATIONAL LIMITED | Director | - | - | 22-DEC-1994 | Malta | Struck Off | Paradise Papers |
| CLAVE INVESTMENTS LIMITED | Local representative | - | - | 21-JAN-2010 | Malta | Struck Off | Paradise Papers |
| DALTON INVESTMENTS LTD | Director | - | - | 24-MAR-1995 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED | Director | - | - | 29-SEP-1997 | Malta | Struck Off | Paradise Papers |
| ENGINEERING SYSTEMS & DEVELOPMENT LIMITED | Director | - | - | 30-MAR-1995 | Malta | Struck Off | Paradise Papers |
| GOOD MALTA LIMITED | Local representative | - | - | 21-JAN-2008 | Malta | Struck Off | Paradise Papers |
| MARSELLUS LIMITED | Local representative | - | - | 21-JAN-2010 | Malta | Struck Off | Paradise Papers |
| HEISHA LIMITED | Director | - | - | 22-DEC-2003 | Malta | Struck Off | Paradise Papers |
| HEISHA LIMITED | Judicial representative | - | - | 22-DEC-2003 | Malta | Struck Off | Paradise Papers |
| TRAYLON LIMITED | Local representative | - | - | 21-JAN-2010 | Malta | Struck Off | Paradise Papers |
| MELITA NOMINEE SERVICES LIMITED | Director | - | - | 20-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| TRANSLINK (MALTA) LIMITED | Director | - | - | 11-DEC-1998 | Malta | Struck Off | 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.