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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY R VALVO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (59)

Role From To Incorporation Jurisdiction Status Data From
LAND & MARINE CONSTRUCTION & ENGINEERING LTD Liquidator - - 22-APR-1994 Malta Struck Off Paradise Papers
PLUMBTON LTD Liquidator - - 08-SEP-1980 Malta Struck Off Paradise Papers
MARKETING SYSTEMS LTD Liquidator - - 13-JAN-1981 Malta Struck Off Paradise Papers
ROYAL IMPORT COMPANY LIMITED Liquidator - - 02-DEC-1977 Malta Struck Off Paradise Papers
MENVIN LTD Liquidator - - 13-FEB-1986 Malta Struck Off Paradise Papers
CAPRA LTD ( D 2875 ) Liquidator - - 18-APR-1986 Malta Struck Off Paradise Papers
UNITED FILM AND ARTIST LTD Liquidator - - 21-FEB-1994 Malta Struck Off Paradise Papers
MIKI LIMITED Liquidator - - 04-DEC-1986 Malta Struck Off Paradise Papers
CALYPSO SERVICES LTD Liquidator - - 25-OCT-1993 Malta Struck Off Paradise Papers
CAMILLERI BROS (GHARGHUR) LTD Liquidator - - 17-FEB-1984 Malta In Dissolution Paradise Papers
DORFRANCE COMPANY LTD. ( D 358 ) Liquidator - - 30-SEP-1971 Malta Struck Off Paradise Papers
NEW CHAIN LTD Liquidator - - 13-JUL-1987 Malta Struck Off Paradise Papers
MACAW LTD ( D 4070 ) Liquidator - - 09-OCT-1985 Malta Struck Off Paradise Papers
HANNIBAL CIVIL & MECHANICAL ENGINEERING CO LTD ( D 3515 ) Liquidator - - 28-JUN-1983 Malta Struck Off Paradise Papers
KEY - KYL LTD ( D 4530 ) Director - - 05-AUG-1994 Malta In Dissolution Paradise Papers
CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 ) Liquidator - - 30-OCT-1996 Malta Struck Off Paradise Papers
VASKA LTD Liquidator - - 05-OCT-1994 Malta Struck Off Paradise Papers
DON PROTO LIMITED Liquidator - - 11-OCT-2000 Malta Struck Off Paradise Papers
CAL LIMITED Liquidator - - 07-APR-1987 Malta Struck Off Paradise Papers
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Address (1)

Data From
LOWER GROUND FLOOR, VALLETTA BUILDINGS, SOUTH STREET, VALLETTA VLT 11 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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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