Officer:
LA VALLETTE FIDUCIAIRE LIMITED
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASY PHARM LTD | Shareholder | - | - | 22-SEP-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL PROCESSING AMN LTD | Shareholder | - | - | 27-JUL-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| BRIGHT SPARK COMMUNICATIONS LTD | Shareholder | - | - | 18-JUN-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| CARDS INTERNATIONAL LTD | Shareholder | - | - | 02-JUN-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| COMET CO. LIMITED | Shareholder | - | - | 07-MAY-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| SIRI INTERNATIONAL LIMITED | Shareholder | - | - | 06-SEP-2000 | Malta | Struck Off | Paradise Papers |
| ZOLA GAMES LTD | Shareholder | - | - | 24-NOV-2003 | Malta | Struck Off | Paradise Papers |
| Refatek Ltd | Shareholder | - | - | 24-NOV-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| MALTA COMMERCE EAST LTD | Shareholder | - | - | 28-AUG-2003 | Malta | Struck Off | Paradise Papers |
| ISLAND TRANSPORT LIMITED | Judicial representative | - | - | 05-APR-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| ISLAND TRANSPORT LIMITED | Director | - | - | 05-APR-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| E.V.O.L. LIMITED | Shareholder | - | - | 11-MAY-2004 | Malta | Struck Off | Paradise Papers |
| ORBIT INTERNATIONAL LTD | Director | - | - | 23-APR-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| ORBIT INTERNATIONAL LTD | Judicial representative | - | - | 23-APR-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| TURBOSAT GROUP LIMITED | Director | - | - | 08-MAR-1999 | Malta | Struck Off | Paradise Papers |
| TURBOSAT GROUP LIMITED | Judicial representative | - | - | 08-MAR-1999 | Malta | Struck Off | Paradise Papers |
| NG SUPPORT LTD. | Shareholder | - | - | 28-OCT-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| NG SUPPORT LTD. | Judicial representative | - | - | 28-OCT-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| NG SUPPORT LTD. | Director | - | - | 28-OCT-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| FUNANDGAMESWORLD LTD | Judicial representative | - | - | 24-MAY-2000 | Malta | Struck Off | Paradise Papers |
| FUNANDGAMESWORLD LTD | Director | - | - | 24-MAY-2000 | Malta | Struck Off | Paradise Papers |
| FUNANDGAMESWORLD LTD | Shareholder | - | - | 24-MAY-2000 | Malta | Struck Off | Paradise Papers |
| 8A TRADING LTD | Director | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| 8A TRADING LTD | Legal representative | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| 8A TRADING LTD | Judicial representative | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| 8A TRADING LTD | Shareholder | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| 2A Trading Ltd | Legal representative | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| 2A Trading Ltd | Judicial representative | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| 2A Trading Ltd | Director | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| 2A Trading Ltd | Shareholder | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| AXA COMPANY LTD | Legal representative | - | - | 05-AUG-2002 | Malta | Struck Off | Paradise Papers |
| AXA COMPANY LTD | Director | - | - | 05-AUG-2002 | Malta | Struck Off | Paradise Papers |
| AXA COMPANY LTD | Judicial representative | - | - | 05-AUG-2002 | Malta | Struck Off | Paradise Papers |
| AXA COMPANY LTD | Shareholder | - | - | 05-AUG-2002 | Malta | Struck Off | Paradise Papers |
| 3A TRADING LTD | Shareholder | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| 3A TRADING LTD | Director | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| 3A TRADING LTD | Legal representative | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| 3A TRADING LTD | Judicial representative | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
Address (1)
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.