Officer:
STEVEN JONES
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALLETTA FREIGHT SERVICES LTD | Director | - | - | 26-JUL-1976 | Malta | In Dissolution | Paradise Papers |
| GROVE ENTERPRISES LTD | Director | - | - | 06-JAN-1988 | Malta | - | Paradise Papers |
| CENTRAL MARINE LTD | Director | - | - | 03-AUG-1978 | Malta | - | Paradise Papers |
| VALLETTA FREIGHT SERVICES LIMITED (MALTA BRANCH) | Legal representative | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| VALLETTA FREIGHT SERVICES LIMITED (MALTA BRANCH) | Judicial representative | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| VALLETTA FREIGHT SERVICES LIMITED (MALTA BRANCH) | Director | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| ALLABOUT SERVICES LIMITED | Legal representative | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| ALLABOUT SERVICES LIMITED | Director | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| ALLABOUT SERVICES LIMITED | Judicial representative | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| PINTO FINCORP LIMITED | Judicial representative | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| PINTO FINCORP LIMITED | Director | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| PINTO FINCORP LIMITED | Legal representative | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| DELJAY HOLDINGS LIMITED | Shareholder | - | - | 27-DEC-1995 | Malta | - | Paradise Papers |
| DELJAY HOLDINGS LIMITED | Secretary | - | - | 27-DEC-1995 | Malta | - | Paradise Papers |
| DELJAY HOLDINGS LIMITED | Director | - | - | 27-DEC-1995 | Malta | - | Paradise Papers |
Address (2)
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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.