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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Valley Investments Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-JAN-1987
  • Closed:
    01-JUN-2007

Connections:

Officer (13)

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

Address (2)

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

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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