VALLETTA CAPITAL INVESTMENTS 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: 2005-12-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55030487

Relationships

[Directorship, incoming] judicial representative of CHRISTOPHER SEYMOUR PROSSER
[Directorship, incoming] judicial representative of DAVID BLAKEMAN
[Directorship, incoming] director of CHRISTOPHER SEYMOUR PROSSER
[Directorship, incoming] legal representative of DAVID BLAKEMAN
[Directorship, incoming] legal representative of CHRISTOPHER SEYMOUR PROSSER
[Directorship, incoming] director of DAVID BLAKEMAN
[Directorship, incoming] director of HUMBERT MOZZI
[Directorship, incoming] judicial representative of HUMBERT MOZZI
[Directorship, incoming] legal representative of HUMBERT MOZZI
[Directorship, incoming] auditor of EDWARD ENGERER
[Directorship, incoming] liquidator of MIRIAM VELLA
[Ownership, incoming] shareholder of DAVID BLAKEMAN
[Ownership, incoming] shareholder of CHRISTOPHER SEYMOUR PROSSER
[Directorship, incoming] director of CHRISTIAN FARRUGIA
[Directorship, incoming] legal representative of CHRISTIAN FARRUGIA
[Directorship, incoming] secretary of CHRISTIAN FARRUGIA
[Directorship, incoming] judicial representative of MICHAEL PACE
[Ownership, incoming] shareholder of CHRISTIAN FARRUGIA
[Directorship, incoming] director of MICHAEL PACE
[Directorship, incoming] judicial representative of CHRISTIAN FARRUGIA
[Ownership, incoming] shareholder of SPACESYSTEM LIMITED
[Directorship, incoming] legal representative of MICHAEL PACE
[Ownership, incoming] shareholder of HUMBERT MOZZI