Officer:
ANTHONY R VALVO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAND & MARINE CONSTRUCTION & ENGINEERING LTD | Liquidator | - | - | 22-APR-1994 | Malta | Struck Off | Paradise Papers |
| PLUMBTON LTD | Liquidator | - | - | 08-SEP-1980 | Malta | Struck Off | Paradise Papers |
| MARKETING SYSTEMS LTD | Liquidator | - | - | 13-JAN-1981 | Malta | Struck Off | Paradise Papers |
| ROYAL IMPORT COMPANY LIMITED | Liquidator | - | - | 02-DEC-1977 | Malta | Struck Off | Paradise Papers |
| MENVIN LTD | Liquidator | - | - | 13-FEB-1986 | Malta | Struck Off | Paradise Papers |
| CAPRA LTD ( D 2875 ) | Liquidator | - | - | 18-APR-1986 | Malta | Struck Off | Paradise Papers |
| UNITED FILM AND ARTIST LTD | Liquidator | - | - | 21-FEB-1994 | Malta | Struck Off | Paradise Papers |
| MIKI LIMITED | Liquidator | - | - | 04-DEC-1986 | Malta | Struck Off | Paradise Papers |
| CALYPSO SERVICES LTD | Liquidator | - | - | 25-OCT-1993 | Malta | Struck Off | Paradise Papers |
| CAMILLERI BROS (GHARGHUR) LTD | Liquidator | - | - | 17-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| DORFRANCE COMPANY LTD. ( D 358 ) | Liquidator | - | - | 30-SEP-1971 | Malta | Struck Off | Paradise Papers |
| NEW CHAIN LTD | Liquidator | - | - | 13-JUL-1987 | Malta | Struck Off | Paradise Papers |
| MACAW LTD ( D 4070 ) | Liquidator | - | - | 09-OCT-1985 | Malta | Struck Off | Paradise Papers |
| HANNIBAL CIVIL & MECHANICAL ENGINEERING CO LTD ( D 3515 ) | Liquidator | - | - | 28-JUN-1983 | Malta | Struck Off | Paradise Papers |
| KEY - KYL LTD ( D 4530 ) | Director | - | - | 05-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 ) | Liquidator | - | - | 30-OCT-1996 | Malta | Struck Off | Paradise Papers |
| VASKA LTD | Liquidator | - | - | 05-OCT-1994 | Malta | Struck Off | Paradise Papers |
| DON PROTO LIMITED | Liquidator | - | - | 11-OCT-2000 | Malta | Struck Off | Paradise Papers |
| CAL LIMITED | Liquidator | - | - | 07-APR-1987 | Malta | Struck Off | Paradise Papers |
Address (1)
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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.