VALLOEBY LEIA 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
- 2016-07-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073886
Relationships
- [Directorship, incoming] director of CHRISTIAN ELLUL
- [Directorship, incoming] judicial representative of MARK HOWARD ROSENBERG
- [Directorship, incoming] legal representative of CHRISTIAN ELLUL
- [Directorship, incoming] judicial representative of JANET YEUNG
- [Directorship, incoming] judicial representative of CHRISTIAN ELLUL
- [Directorship, incoming] director of KEITH RUDOLPH WHITTAKER
- [Directorship, incoming] legal representative of KEITH RUDOLPH WHITTAKER
- [Directorship, incoming] judicial representative of KEITH RUDOLPH WHITTAKER
- [Directorship, incoming] legal representative of MARK HOWARD ROSENBERG
- [Directorship, incoming] legal representative of DAVID LEWIS GUTTERMAN
- [Directorship, incoming] director of DAVID LEWIS GUTTERMAN
- [Directorship, incoming] judicial representative of DAVID LEWIS GUTTERMAN
- [Directorship, incoming] legal representative of JANET YEUNG
- [Ownership, incoming] shareholder of VALLOEBY SHIPHOLDING LTD
- [Directorship, incoming] director of MARK HOWARD ROSENBERG
- [Directorship, incoming] director of JANET YEUNG