Officer:
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAFISA HOLDINGS CAPITAL FINANCE COMPANY LIMITED. | Liquidator | - | - | 12-APR-1990 | Malta | Struck Off | Paradise Papers |
| COMINO ENTERPRISES LIMITED. | Liquidator | - | - | 29-MAR-1990 | Malta | Struck Off | Paradise Papers |
| TALETE HOLDING LTD | Director | - | - | 17-MAR-1994 | Malta | Struck Off | Paradise Papers |
| REDCASTLE HOLDINGS & FINANCIAL INVESTMENTS COMPANY LIMITED | Liquidator | - | - | 22-OCT-1992 | Malta | Struck Off | Paradise Papers |
| P.P.I. LIMITED | Director | - | - | 01-JUL-1994 | Malta | Struck Off | Paradise Papers |
| COMMUNICATION AND MARKETING PROJECTS LIMITED | Judicial representative | - | - | 09-MAY-1991 | Malta | Struck Off | Paradise Papers |
| COMMUNICATION AND MARKETING PROJECTS LIMITED | Director | - | - | 09-MAY-1991 | Malta | Struck Off | 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.