Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANK OF VALLETTA INTERNATIONAL LIMITED | Registered office | - | - | 04-OCT-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| PORTELLI INTERNATIONAL LIMITED ( D 2717 ) | Registered office | - | - | 18-DEC-1974 | Malta | In Dissolution | Paradise Papers |
| BOV STOCKBROKERS LIMITED | Registered office | - | - | 22-SEP-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| BOV INVESTMENTS LIMITED | Registered office | - | - | 06-JUN-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| BANK OF VALLETTA P.L.C. | Registered office | - | - | 21-MAR-1974 | Malta | - | 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.