by The International Consortium of Investigative Journalists
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Officer

ANTHONY VALVO

  • Connected to 11 addresses
  • Connected to 1 officer
  • Connected to 323 entities

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CF SHIPPING LIMITED Liquidator - - 22-NOV-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
FOOTWEAR LTD ( D 3381 ) Liquidator - - 06-MAR-1974 Malta Struck Off Paradise Papers - Malta corporate registry
MAGRUVISION LTD ( D 2685 ) Liquidator - - 07-JUL-1982 Malta Struck Off Paradise Papers - Malta corporate registry
MALTA RATTAN CO LTD ( D 1392 ) Liquidator - - 10-MAR-1975 Malta Struck Off Paradise Papers - Malta corporate registry
MARSA WATER FITTINGS CO. LTD ( D 2533 ) Liquidator - - 01-MAR-1974 Malta Struck Off Paradise Papers - Malta corporate registry
MARTIN COMPUTERS LIMITED Liquidator - - 07-JUL-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
OVERSEAS TRADING LTD Liquidator - - 03-OCT-1990 Malta Struck Off Paradise Papers - Malta corporate registry
SHOECRAFT CO LTD ( D 909 ) Liquidator - - 15-JUL-1975 Malta Struck Off Paradise Papers - Malta corporate registry
SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTD Liquidator - - 03-MAR-1987 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
WORLD SEA SHIPPING COMPANY LIMITED Liquidator - - 27-AUG-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
118, VERMONT, KENT STREET, FGURA Paradise Papers - Malta corporate registry
257, SEAVIEW, SQAQ QACCAWIET, XGHAJRA XJR 1230 Paradise Papers - Malta corporate registry
27, SEAVIEW, SQAQ QACCAWIET, XAGHRA (GOZO) XJR 1230 Paradise Papers - Malta corporate registry
27, SEAVIEW, SQAQ QACCAWIET, XGHAJRA XJR 1230 Paradise Papers - Malta corporate registry
4TH FLOOR, REGIONAL BUSINESS CENTRE, TRIQ TAL-HRIEREB, MSIDA MSD 04 Paradise Papers - Malta corporate registry
ABACUS, LEVEL 2, PSAILA STREET, SANTA VENERA SVR 9017 Paradise Papers - Malta corporate registry
ABACUS, SUITE 2, PSAILA STREET, SANTA VENERA SVR 9017 Paradise Papers - Malta corporate registry
SEAVIEW SQAQ QACCAWIET, XGHAJRA Paradise Papers - Malta corporate registry
SEAVIEW, SQAQ QACCAWIET XAGHRA (GOZO) Paradise Papers - Malta corporate registry
SEAVIEW, SQAQ QACCAWIET XGHAJRA XJR 1230 Paradise Papers - Malta corporate registry
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