VALLOEBY MUNDAN 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
- 2015-11-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070144
Relationships
- [Directorship, incoming] director of JANET YEUNG
- [Directorship, incoming] director of DAVID LEWIS GUTTERMAN
- [Directorship, incoming] legal representative of JANET YEUNG
- [Directorship, incoming] legal representative of DAVID LEWIS GUTTERMAN
- [Directorship, incoming] judicial representative of JANET YEUNG
- [Directorship, incoming] judicial representative of DAVID LEWIS GUTTERMAN
- [Directorship, incoming] director of CHRISTIAN ELLUL
- [Directorship, incoming] legal representative of CHRISTIAN ELLUL
- [Directorship, incoming] legal representative of KEITH RUDOLPH WHITTAKER
- [Directorship, incoming] judicial representative of CHRISTIAN ELLUL
- [Directorship, incoming] secretary of CHRISTIAN ELLUL
- [Directorship, incoming] judicial representative of MARK HOWARD ROSENBERG
- [Directorship, incoming] legal representative of MARK HOWARD ROSENBERG
- [Directorship, incoming] director of KEITH RUDOLPH WHITTAKER
- [Directorship, incoming] director of MARK HOWARD ROSENBERG
- [Directorship, incoming] judicial representative of KEITH RUDOLPH WHITTAKER
- [Ownership, incoming] shareholder of VALLOEBY SHIPHOLDING LTD