Officer:
BANK OF VALLETTA P.L.C.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN FILM STUDIOS LIMITED | Shareholder | - | - | 22-SEP-1965 | Malta | - | Paradise Papers |
| BOV STOCKBROKERS LIMITED | Shareholder | - | - | 22-SEP-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| BOV INVESTMENTS LIMITED | Shareholder | - | - | 06-JUN-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| ARTICRAFT CREATIVE SERVICES LIMITED | Shareholder | - | - | 20-OCT-1976 | Malta | - | Paradise Papers |
| CREATEL LTD | Shareholder | - | - | 18-MAR-1986 | Malta | In Dissolution | Paradise Papers |
| WATERSIDE LIMITED | Shareholder | - | - | 27-MAY-2014 | Malta | Struck Off | Paradise Papers |
| CARD SERVICES LIMITED | Shareholder | - | - | 11-DEC-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| VALLETTA FUND SERVICES LIMITED | Shareholder | - | - | 27-SEP-2006 | Malta | - | Paradise Papers |
| VALLETTA FUND MANAGEMENT LIMITED | Shareholder | - | - | 06-JUN-1995 | Malta | - | Paradise Papers |
| MSV LIFE P.L.C. | Shareholder | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
| THE MALTA DEVELOPMENT FUND LIMITED | Shareholder | - | - | 26-OCT-1994 | Malta | - | Paradise Papers |
| CRESTYL SAVARIN LTD | Shareholder | - | - | 07-APR-2015 | Malta | - | Paradise Papers |
| MALTESE FALCON PRODUCTIONS P.L.C. | Shareholder | - | - | 23-MAR-1998 | Malta | Struck Off | Paradise Papers |
| MALTESE FALCON PRODUCTIONS P.L.C. | Director | - | - | 23-MAR-1998 | Malta | Struck Off | Paradise Papers |
| MALTESE FALCON PRODUCTIONS P.L.C. | Judicial representative | - | - | 23-MAR-1998 | Malta | Struck Off | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUST | Same id as | - | - | Paradise Papers |
| BANK OF VALLETTA P.L.C. (as trustee) | Same id as | - | - | Paradise Papers |
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.