by The International Consortium of Investigative Journalists
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Entity

Valley Investments Limited

  • Connected to 2 addresses
  • Connected to 13 officers
  • Incorporated: 23-JAN-1987 Closed: 01-JUN-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 12-FEB-2004 30-APR-2007 Paradise Papers - Appleby
Amissah - M Tonesan Vice-president 12-FEB-2004 30-APR-2007 Paradise Papers - Appleby
Collis - Judith Director 28-NOV-1988 30-APR-2007 Paradise Papers - Appleby
Collis - Judith President 28-NOV-1988 30-APR-2007 Paradise Papers - Appleby
CorTrust Reg Shareholder - - Paradise Papers - Appleby
Dean - Lorraine Secretary 10-OCT-1994 11-JAN-1999 Paradise Papers - Appleby
Hadall - Chantal Secretary 11-JAN-1999 18-JUN-2003 Paradise Papers - Appleby
Jones - Monica Joy Director 01-OCT-1996 12-FEB-2004 Paradise Papers - Appleby
Jones - Monica Joy Vice-president 01-OCT-1996 12-FEB-2004 Paradise Papers - Appleby
KPMG - Bermuda Auditor 01-OCT-1996 01-JUN-2007 Paradise Papers - Appleby
Nasir - Aqeelah Secretary 10-OCT-2006 30-APR-2007 Paradise Papers - Appleby
Norway - Geoffrey S Director 23-JAN-1987 11-JAN-1999 Paradise Papers - Appleby
Paynter - Danielle Secretary 27-JAN-2006 10-OCT-2006 Paradise Papers - Appleby
Scott - Shoshana S Secretary 18-JUN-2003 15-DEC-2004 Paradise Papers - Appleby
Showers - Yalonda C Secretary 09-OCT-2002 18-JUN-2003 Paradise Papers - Appleby
Valley Investments Services Limited Shareholder - - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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