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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

The
power
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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

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