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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
VALLOEBY LEIA LTD Judicial representative - - 13-JUL-2016 Malta - Paradise Papers
VALLOEBY LEIA LTD Director - - 13-JUL-2016 Malta - Paradise Papers
VALLOEBY LEIA LTD Legal representative - - 13-JUL-2016 Malta - Paradise Papers
VALLOEBY PECHORA STAR LTD Director - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY PECHORA STAR LTD Legal representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY PECHORA STAR LTD Judicial representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY AMUR STAR LTD Judicial representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY AMUR STAR LTD Legal representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY AMUR STAR LTD Director - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY MISSISSIPPI STAR LTD Judicial representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY MISSISSIPPI STAR LTD Legal representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY MISSISSIPPI STAR LTD Director - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY KONGO STAR LTD Judicial representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY KONGO STAR LTD Legal representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY KONGO STAR LTD Director - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY COLORADO STAR LTD Judicial representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY COLORADO STAR LTD Director - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY COLORADO STAR LTD Legal representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY SHANNON STAR LTD Legal representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY SHANNON STAR LTD Director - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY SHANNON STAR LTD Judicial representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY MURRAY STAR LTD Judicial representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY MURRAY STAR LTD Legal representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY MURRAY STAR LTD Director - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY GANGES STAR LTD Judicial representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY GANGES STAR LTD Director - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY GANGES STAR LTD Legal representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY SHIPHOLDING LTD Legal representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY SHIPHOLDING LTD Judicial representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY SHIPHOLDING LTD Director - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY MAJORNA LTD Legal representative - - 18-NOV-2015 Malta - Paradise Papers
VALLOEBY MAJORNA LTD Director - - 18-NOV-2015 Malta - Paradise Papers
VALLOEBY MAJORNA LTD Judicial representative - - 18-NOV-2015 Malta - Paradise Papers
VALLOEBY MUNDAN LTD Director - - 18-NOV-2015 Malta - Paradise Papers
VALLOEBY MUNDAN LTD Legal representative - - 18-NOV-2015 Malta - Paradise Papers
VALLOEBY MUNDAN LTD Judicial representative - - 18-NOV-2015 Malta - Paradise Papers
VALLOEBY SHIPPING LTD. Judicial representative - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY SHIPPING LTD. Director - - 21-APR-2015 Malta - Paradise Papers
VALLOEBY SHIPPING LTD. Legal representative - - 21-APR-2015 Malta - Paradise Papers

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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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