VALLEY VIEW DEVELOPMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1969-01-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003858
Relationships
- [Directorship, incoming] legal representative of PAUL ABELA
- [Directorship, incoming] director of PAUL ABELA
- [Directorship, incoming] judicial representative of PAUL ABELA
- [Directorship, incoming] secretary of PAUL ABELA
- [Directorship, incoming] director of ANTHONY CHIRCOP
- [Ownership, incoming] shareholder of ANTHONY CHIRCOP
- [Ownership, incoming] shareholder of CARMEL CHIRCOP
- [Directorship, incoming] legal representative of ANTHONY CHIRCOP
- [Directorship, incoming] judicial representative of ANTHONY CHIRCOP
- [Ownership, incoming] shareholder of MELINA LIMITED
- [Ownership, incoming] shareholder of A. G. K. HOLDINGS LIMITED
- [Ownership, incoming] shareholder of RAINBOW INVESTMENTS & CO
- [Directorship, incoming] legal representative of CARMEL CHIRCOP
- [Directorship, incoming] judicial representative of CARMEL CHIRCOP
- [Directorship, incoming] director of CARMEL CHIRCOP
- [Directorship, incoming] auditor of HLB FALZON & FALZON