Officer:
KEVIN J VALENZIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COSPI FILMS LTD | Liquidator | - | - | 22-DEC-1994 | Malta | Struck Off | Paradise Papers |
| TELEMEDIA INTERNATIONAL LIMITED (D 5206) | Liquidator | - | - | 10-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| TOGA HOLDINGS LIMITED | Liquidator | - | - | 12-JUL-1995 | Malta | Struck Off | Paradise Papers |
| COSPI HOLDINGS LTD ( D 5187 ) | Liquidator | - | - | 22-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MASAF HOLDINGS LIMITED (D 5190) | Liquidator | - | - | 10-JAN-1996 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 167 MERCHANTS STREET VALLETTA | Paradise Papers |
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.