Entity:

Valentina I Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

13-FEB-2004

Closed:

29-APR-2011

Connections:

Officer (6)

	Role	From	To	Data From
Morris I Ltd	Shareholder	-	-	Paradise Papers
Dominguez Ayala - Martha Cecilia	Director	29-JAN-2007	22-JUL-2011	Paradise Papers
Lopez Esquival - Guillermo Oswaldo	Director	29-JAN-2007	22-JUL-2011	Paradise Papers
Lopez Esquival - Guillermo Oswaldo	Chairman	29-JAN-2007	22-JUL-2011	Paradise Papers
Triffitt - Julia	Secretary	08-NOV-2007	31-MAR-2010	Paradise Papers
Jones - Desirae	Secretary	31-MAR-2010	29-APR-2011	Paradise Papers
Steede - Sheena A	Secretary	29-JAN-2007	08-NOV-2007	Paradise Papers

Address (1)

	Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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