Officer:
ANTHONY VALVO
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 (323)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA RATTAN CO LTD ( D 1392 ) | Liquidator | - | - | 10-MAR-1975 | Malta | Struck Off | Paradise Papers |
| MARSA WATER FITTINGS CO. LTD ( D 2533 ) | Liquidator | - | - | 01-MAR-1974 | Malta | Struck Off | Paradise Papers |
| OVERSEAS TRADING LTD | Liquidator | - | - | 03-OCT-1990 | Malta | Struck Off | Paradise Papers |
| FOOTWEAR LTD ( D 3381 ) | Liquidator | - | - | 06-MAR-1974 | Malta | Struck Off | Paradise Papers |
| MAGRUVISION LTD ( D 2685 ) | Liquidator | - | - | 07-JUL-1982 | Malta | Struck Off | Paradise Papers |
| SHOECRAFT CO LTD ( D 909 ) | Liquidator | - | - | 15-JUL-1975 | Malta | Struck Off | Paradise Papers |
| SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTD | Liquidator | - | - | 03-MAR-1987 | Malta | Struck Off as Defunct | Paradise Papers |
| MARTIN COMPUTERS LIMITED | Liquidator | - | - | 07-JUL-1999 | Malta | In Dissolution | Paradise Papers |
| WORLD SEA SHIPPING COMPANY LIMITED | Liquidator | - | - | 27-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| CF SHIPPING LIMITED | Liquidator | - | - | 22-NOV-1996 | Malta | In Dissolution | Paradise Papers |
Address (11)
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.