by The International Consortium of Investigative Journalists
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Officer

BANK OF VALLETTA P.L.C.

  • Connected to 4 addresses
  • Connected to 13 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTICRAFT CREATIVE SERVICES LIMITED Shareholder - - 20-OCT-1976 Malta - Paradise Papers - Malta corporate registry
BOV INVESTMENTS LIMITED Shareholder - - 06-JUN-2006 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BOV STOCKBROKERS LIMITED Shareholder - - 22-SEP-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CARD SERVICES LIMITED Shareholder - - 11-DEC-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CREATEL LTD Shareholder - - 18-MAR-1986 Malta In Dissolution Paradise Papers - Malta corporate registry
CRESTYL SAVARIN LTD Shareholder - - 07-APR-2015 Malta - Paradise Papers - Malta corporate registry
MALTESE FALCON PRODUCTIONS P.L.C. Shareholder - - 23-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MALTESE FALCON PRODUCTIONS P.L.C. Director - - 23-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MALTESE FALCON PRODUCTIONS P.L.C. Judicial representative - - 23-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MEDITERRANEAN FILM STUDIOS LIMITED Shareholder - - 22-SEP-1965 Malta - Paradise Papers - Malta corporate registry
MSV LIFE P.L.C. Shareholder - - 30-DEC-1993 Malta - Paradise Papers - Malta corporate registry
THE MALTA DEVELOPMENT FUND LIMITED Shareholder - - 26-OCT-1994 Malta - Paradise Papers - Malta corporate registry
VALLETTA FUND MANAGEMENT LIMITED Shareholder - - 06-JUN-1995 Malta - Paradise Papers - Malta corporate registry
VALLETTA FUND SERVICES LIMITED Shareholder - - 27-SEP-2006 Malta - Paradise Papers - Malta corporate registry
WATERSIDE LIMITED Shareholder - - 27-MAY-2014 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner

Officer

Role From To Data From
BANK OF VALLETTA P.L.C. (as trustee) Same id as - - Paradise Papers - Malta corporate registry
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUST Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
58, ZACHARY STREET, VALLETTA Paradise Papers - Malta corporate registry
58, ZACHARY STREET, VALLETTA VLT 1130 Paradise Papers - Malta corporate registry
BOV CENTRE, HIGH STREET, SLIEMA SLM 16 Paradise Papers - Malta corporate registry
BOV Centre, Canon Road SANTA VENERA SVR 9030 Paradise Papers - Malta corporate registry
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