Officer:
Val Company Investment LLC
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREMETALL COMPANY LIMITED | Shareholder | - | - | 01-OCT-2010 | Malta | Struck Off | Paradise Papers |
| PROCOPIO 2004 COMPANY LIMITED | Shareholder | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| REAL DOMUS IMMOBILIARE COMPANY LIMITED | Shareholder | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| M.P.POTALIVO COMPANY LIMITED | Judicial representative | - | - | 26-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| M.P.POTALIVO COMPANY LIMITED | Legal representative | - | - | 26-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| M.P.POTALIVO COMPANY LIMITED | Director | - | - | 26-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| MATRIX ITALIA COMPANY LIMITED | Legal representative | - | - | 10-DEC-2008 | Malta | Struck Off | Paradise Papers |
| MATRIX ITALIA COMPANY LIMITED | Director | - | - | 10-DEC-2008 | Malta | Struck Off | Paradise Papers |
| MATRIX ITALIA COMPANY LIMITED | Judicial representative | - | - | 10-DEC-2008 | Malta | Struck Off | 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.