Officer:
CAROL VALENTINO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.L. SURVEYING AND LEVELLING LIMITED | Judicial representative | - | - | 10-SEP-1996 | Malta | In Dissolution | Paradise Papers |
| S.L. SURVEYING AND LEVELLING LIMITED | Director | - | - | 10-SEP-1996 | Malta | In Dissolution | Paradise Papers |
| S.I.T.E., SURVEYING INSTRUMENTS AND TECHNICAL EQUIPMENT LIMITED | Judicial representative | - | - | 10-SEP-1996 | Malta | In Dissolution | Paradise Papers |
| S.I.T.E., SURVEYING INSTRUMENTS AND TECHNICAL EQUIPMENT LIMITED | Director | - | - | 10-SEP-1996 | Malta | In Dissolution | Paradise Papers |
| S.I.T.E., SURVEYING INSTRUMENTS AND TECHNICAL EQUIPMENT LIMITED | Legal representative | - | - | 10-SEP-1996 | Malta | In Dissolution | 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.