Officer:
VALLETTA TRUSTEES LTD
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 (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRINITAS INVESTMENTS LTD | Shareholder | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
| Trinitas Finance Ltd. | Shareholder | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
| GM INVESTMENTS LIMITED | Shareholder | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| Assist Sport Management Ltd | Shareholder | - | - | 02-JAN-2015 | Malta | - | Paradise Papers |
| Matters Agency Limited | Shareholder | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| HEALTH INGREDIENTS (HOLDING) LTD | Shareholder | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| ACOF ENTERPRISES LIMITED | Shareholder | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| LATTUGHI EXCLUSIVE EVENT CATERING LIMITED | Shareholder | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
| Terra Holdings Ltd | Shareholder | - | - | 17-FEB-2015 | Malta | Struck Off | Paradise Papers |
| IV HOLDINGS LTD. | Shareholder | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
| 3B CAPITAL HOLDING LTD | Shareholder | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| MEDIRAID LIMITED | Shareholder | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| ECOSELENIA LTD | Shareholder | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
| TGM LTD | Shareholder | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
| SOLE ITALIA NATURA LTD. | Shareholder | - | - | 06-JUN-2014 | Malta | Struck Off | Paradise Papers |
| BEDDING LTD | Shareholder | - | - | 05-JUL-2013 | Malta | - | Paradise Papers |
| CLICKTHROUGH SOLUTIONS LIMITED | Shareholder | - | - | 31-OCT-2013 | Malta | - | Paradise Papers |
| TRADE ALLIANCES LTD | Shareholder | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Valletta Trustees Limited | Same id as | - | - | Paradise Papers |
Address (2)
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.