LA VALLETTE FIDUCIAIRE 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
- 1998-06-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014571
Relationships
- [Directorship, incoming] legal representative of IAN SCHEMBRI
- [Directorship, incoming] director of IAN SCHEMBRI
- [Directorship, incoming] judicial representative of IAN SCHEMBRI
- [Directorship, incoming] liquidator of ROBERTO J MIFSUD
- [Directorship, incoming] legal representative of JOSEPH A. SCHEMBRI
- [Directorship, incoming] judicial representative of JOSEPH A. SCHEMBRI
- [Directorship, incoming] legal representative of STEFAN CAMILLERI
- [Directorship, incoming] director of STEFAN CAMILLERI
- [Directorship, incoming] secretary of STEFAN CAMILLERI
- [Directorship, incoming] judicial representative of STEFAN CAMILLERI
- [Directorship, incoming] director of JOSEPH A. SCHEMBRI
- [Directorship, incoming] auditor of EDWARD ENGERER
- [Directorship, incoming] director of LENNART DEPASQUALE
- [Directorship, incoming] judicial representative of LENNART DEPASQUALE
- [Directorship, incoming] legal representative of LENNART DEPASQUALE
- [Ownership, incoming] shareholder of STEFAN CAMILLERI
- [Ownership, incoming] shareholder of JOSEPH A. SCHEMBRI
- [Ownership, incoming] shareholder of LENNART DEPASQUALE
- [Ownership, incoming] shareholder of SCHEMBRI CONSULTANCY LIMITED
- [Ownership, incoming] shareholder of t-INVEST LTD