Officer:
PIO VALLETTA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUPUNT LIMITED | Director | - | - | 06-APR-1983 | Malta | - | Paradise Papers |
| MALTA RACING LIMITED | Judicial representative | - | - | 14-FEB-2000 | Malta | - | Paradise Papers |
| MALTA RACING LIMITED | Director | - | - | 14-FEB-2000 | Malta | - | Paradise Papers |
| MALTA RACING LIMITED | Secretary | - | - | 14-FEB-2000 | Malta | - | Paradise Papers |
| SICULA FOOD PRODUCT LIMITED | Director | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| SICULA FOOD PRODUCT LIMITED | Secretary | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| SICULA FOOD PRODUCT LIMITED | Judicial representative | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| SICULA FOOD PRODUCT LIMITED | Legal representative | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| FIRMAT MARITIME SERVICES LIMITED | Shareholder | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| FIRMAT MARITIME SERVICES LIMITED | Director | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| FIRMAT MARITIME SERVICES LIMITED | Judicial representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| FIRMAT MARITIME SERVICES LIMITED | Legal representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PIO M. VALLETTA | Same id as | - | - | 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.