by The International Consortium of Investigative Journalists
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Officer

GIUSEPPE VALENZANO MENADA

  • Connected to 2 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMSTELWAL SHIPPING CO LIMITED Director - - 16-JAN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
BLUE ROSE SHIPPING CO. LIMITED Director - - 23-DEC-1997 Malta In Dissolution Paradise Papers - Malta corporate registry
BULK BOURGAS LIMITED Director - - 30-AUG-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
BULK CONVERSIONS AND CONSTRUCTIONS LTD Director - - 24-JAN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
BULKTIGER SHIPPING CO LIMITED Director - - 23-APR-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
BULKTRIESTE SHIPPING CO. LTD Director - - 22-AUG-1997 Malta Struck Off Paradise Papers - Malta corporate registry
CAPO FALCONE SHIPPING COMPANY LIMITED Judicial representative - - 03-APR-1996 Malta Struck Off Paradise Papers - Malta corporate registry
CAPO MELE SHIPPING CO. LIMITED Director - - 24-SEP-1996 Malta Struck Off Paradise Papers - Malta corporate registry
CAPO MELE SHIPPING CO. LIMITED Judicial representative - - 24-SEP-1996 Malta Struck Off Paradise Papers - Malta corporate registry
GENOVA SHIPPING CO. LIMITED Director - - 16-JAN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
MADEIRA SHIPPING CO LTD Director - - 11-MAR-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
NEW CEDAR SHIPPING CO. LTD. Director - - 21-JUN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
RED CHERRY SHIPPING CO. LIMITED Director - - 05-JUL-1996 Malta Struck Off Paradise Papers - Malta corporate registry
RED TIRRENO SHIPPING CO. LTD. Director - - 27-NOV-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
SOCAR SHIPPING CO. LIMITED Director - - 04-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
TIRRENO SHIPPING CO LTD Director - - 12-JUN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
7, RUE DU GABIAN, M.C. 98000, MONTE CARLO Paradise Papers - Malta corporate registry
7, RUE DU GABIAN, MC 98000 MONACO Paradise Papers - Malta corporate registry
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