VALLOEBY KONGO STAR LTD
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
- 2015-04-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55066873
Relationships
- [Directorship, incoming] director of JANET YEUNG
- [Directorship, incoming] director of DAVID LEWIS GUTTERMAN
- [Directorship, incoming] judicial representative of JANET YEUNG
- [Directorship, incoming] judicial representative of DAVID LEWIS GUTTERMAN
- [Directorship, incoming] legal representative of JANET YEUNG
- [Directorship, incoming] legal representative of DAVID LEWIS GUTTERMAN
- [Directorship, incoming] judicial representative of CHRISTIAN ELLUL
- [Directorship, incoming] director of KEITH RUDOLPH WHITTAKER
- [Directorship, incoming] legal representative of CHRISTIAN ELLUL
- [Directorship, incoming] director of CHRISTIAN ELLUL
- [Directorship, incoming] judicial representative of KEITH RUDOLPH WHITTAKER
- [Directorship, incoming] legal representative of KEITH RUDOLPH WHITTAKER
- [Directorship, incoming] director of MARK HOWARD ROSENBERG
- [Directorship, incoming] legal representative of MARK HOWARD ROSENBERG
- [Ownership, incoming] shareholder of VALLOEBY SHIPPING LTD.
- [Directorship, incoming] judicial representative of MARK HOWARD ROSENBERG