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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEITH RUDOLPH WHITTAKER

Malta corporate registry data is current through 2016
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Connections:

Entity (13)

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

Address (1)

Data From
42, KIMBERLY PL, CONNECTICUT, NEW CANAAN CT 06840 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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