by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FIRST VALETTA NOMINEE LTD

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHA CHEMICALS LIMITED (COMPANY CONVERTED TO C 26685) Director - - 23-JUN-1992 Malta Struck Off Paradise Papers - Malta corporate registry
N C V LIMITED Liquidator - - 14-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
OVERSEAS SPORT FASHION LIMITED Liquidator - - 07-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
QRT LIMITED Liquidator - - 12-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner

Address

Data From
JIREH TRIQ IL-BIES SAN GWANN Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now