Entity:
ON VALLEY CO. LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| B.C.G. LIMITED | Shareholder | - | - | Paradise Papers |
| INTOWN ESTATES LIMITED | Shareholder | - | - | Paradise Papers |
| ARTHUR EBEJER | Legal representative | - | - | Paradise Papers |
| ARTHUR EBEJER | Judicial representative | - | - | Paradise Papers |
| ARTHUR EBEJER | Director | - | - | Paradise Papers |
| JOSEPH BONDIN | Director | - | - | Paradise Papers |
| JOSEPH BONDIN | Secretary | - | - | Paradise Papers |
| JOSEPH BONDIN | Judicial representative | - | - | Paradise Papers |
| JOSEPH BONDIN | Legal representative | - | - | Paradise Papers |
| ANTHONY CASSAR | Legal representative | - | - | Paradise Papers |
| ANTHONY CASSAR | Director | - | - | Paradise Papers |
| ANTHONY CASSAR | Judicial representative | - | - | Paradise Papers |
| RSM MALTA | Auditor | - | - | Paradise Papers |
Address (1)
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.