VALLETTA GATEWAY TERMINALS 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
- 2006-06-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032099
Relationships
- [Directorship, incoming] judicial representative of TOMOHIKO ODA
- [Directorship, incoming] director of WYE KEONG LAI
- [Directorship, incoming] judicial representative of RAVI MENON
- [Directorship, incoming] legal representative of WYE KEONG LAI
- [Directorship, incoming] director of RAVI MENON
- [Directorship, incoming] director of RAYMOND FENECH
- [Directorship, incoming] judicial representative of RAYMOND FENECH
- [Directorship, incoming] legal representative of RAYMOND FENECH
- [Directorship, incoming] legal representative of RICKY YOUNG CHUEN JIET
- [Directorship, incoming] judicial representative of RICKY YOUNG CHUEN JIET
- [Directorship, incoming] legal representative of TOMOHIKO ODA
- [Directorship, incoming] director of RICKY YOUNG CHUEN JIET
- [Directorship, incoming] director of TOMOHIKO ODA
- [Directorship, incoming] director of ANTHONY FENECH
- [Directorship, incoming] judicial representative of ANTHONY FENECH
- [Directorship, incoming] legal representative of ANTHONY FENECH
- [Directorship, incoming] secretary of RAY SLADDEN
- [Directorship, incoming] judicial representative of WYE KEONG LAI
- [Directorship, incoming] director of YORGEN FENECH
- [Directorship, incoming] legal representative of YORGEN FENECH
- [Directorship, incoming] judicial representative of YORGEN FENECH
- [Ownership, incoming] shareholder of PORTEK PORTS (MAURITIUS) LIMITED
- [Ownership, incoming] shareholder of TUMAS GROUP COMPANY LIMITED
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of RAVI MENON