by The International Consortium of Investigative Journalists
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Officer

Val Company Investment LLC

  • Connected to 4 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
M.P.POTALIVO COMPANY LIMITED Judicial representative - - 26-FEB-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
M.P.POTALIVO COMPANY LIMITED Legal representative - - 26-FEB-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
M.P.POTALIVO COMPANY LIMITED Director - - 26-FEB-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
MATRIX ITALIA COMPANY LIMITED Legal representative - - 10-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
MATRIX ITALIA COMPANY LIMITED Director - - 10-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
MATRIX ITALIA COMPANY LIMITED Judicial representative - - 10-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
PREMETALL COMPANY LIMITED Shareholder - - 01-OCT-2010 Malta Struck Off Paradise Papers - Malta corporate registry
PROCOPIO 2004 COMPANY LIMITED Shareholder - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
REAL DOMUS IMMOBILIARE COMPANY LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
1210 Orange Street, Suite 600 WILMINGTON Paradise Papers - Malta corporate registry
1210 Orange Street, Suite 600 WILMINGTON, DELAWARE Paradise Papers - Malta corporate registry
1210 Orange Street, Suite 600 Washington Paradise Papers - Malta corporate registry
1210 Orange Street, Suite 600 Wilmington DE 19801 Paradise Papers - Malta corporate registry
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