by The International Consortium of Investigative Journalists
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Entity

Valentina II Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 13-FEB-2004 Closed: 03-MAY-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Dominguez Ayala - Martha Cecilia Director 29-JAN-2007 07-NOV-2011 Paradise Papers - Appleby
Jones - Desirae Secretary 31-MAR-2010 29-APR-2011 Paradise Papers - Appleby
Lopez Esquival - Guillermo Oswaldo Director 29-JAN-2007 07-NOV-2011 Paradise Papers - Appleby
Lopez Esquival - Guillermo Oswaldo Chairman 29-JAN-2007 07-NOV-2011 Paradise Papers - Appleby
Morris I Ltd Shareholder - - Paradise Papers - Appleby
Steede - Sheena A Secretary 29-JAN-2007 08-NOV-2007 Paradise Papers - Appleby
Triffitt - Julia Secretary 08-NOV-2007 31-MAR-2010 Paradise Papers - Appleby
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Address

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