VALDIR MANAGERS LIMITED
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- GI
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56020780
Relationships
- [Directorship, outgoing] director of KIMMSWICK PROPERTIES LIMITED
- [Directorship, outgoing] director of SNOWBIRD HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of UPFRONT LIMITED
- [Directorship, outgoing] director of FAIR VALLEY LIMITED
- [Directorship, outgoing] director of VERMONTE HOLDINGS LIMTIED
- [Directorship, outgoing] legal representative of SMITHDALE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of RENDENHILL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of Geralton Properties Limited
- [Directorship, outgoing] director of ABIF INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of NARWIN PROPERTIES LIMITED
- [Directorship, outgoing] director of Salt Spring Limited
- [Directorship, outgoing] director of UPFRONT LIMITED
- [Directorship, outgoing] judicial representative of BRODLICK INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of MULBERRY HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of EDGELEY PROPERTIES LIMITED
- [Directorship, outgoing] director of SMITHDALE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BLAKEMORE LIMITED
- [Directorship, outgoing] judicial representative of ABIF INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of Salt Spring Limited
- [Directorship, outgoing] legal representative of BLUEHORNE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of KIMMSWICK PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SNOWBIRD HOLDINGS LIMITED
- [Directorship, outgoing] director of GLASTONBURY PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of KANPUR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VERMONTE HOLDINGS LIMTIED
- [Directorship, outgoing] director of BRODLICK INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of EDGELEY PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of LETWICH HOLDINGS LIMITED
- [Directorship, outgoing] director of RENDENHILL PROPERTIES LIMITED
- [Directorship, outgoing] director of Geralton Properties Limited
- [Directorship, outgoing] legal representative of SNOWBIRD HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of VERMONTE HOLDINGS LIMTIED
- [Directorship, outgoing] director of LETWICH HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ABIF INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of BLUEHORNE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of UPFRONT LIMITED
- [Directorship, outgoing] judicial representative of GLASTONBURY PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of FAIR VALLEY LIMITED
- [Directorship, outgoing] director of MULBERRY HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LETWICH HOLDINGS LIMITED
- [Directorship, outgoing] director of Ravensthorpe Holdings Limited
- [Directorship, outgoing] legal representative of NARWIN PROPERTIES LIMITED
- [Directorship, outgoing] director of BLUEHORNE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of KANPUR HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BRODLICK INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Geralton Properties Limited
- [Directorship, outgoing] legal representative of BLAKEMORE LIMITED
- [Directorship, outgoing] director of NARWIN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of Salt Spring Limited
- [Directorship, outgoing] judicial representative of MULBERRY HOLDINGS LIMITED
- [Directorship, outgoing] director of EDGELEY PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SMITHDALE HOLDINGS LIMITED
- [Directorship, outgoing] director of BLAKEMORE LIMITED
- [Directorship, outgoing] judicial representative of Ravensthorpe Holdings Limited
- [Directorship, outgoing] judicial representative of KIMMSWICK PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of GLASTONBURY PROPERTIES LIMITED
- [Directorship, outgoing] director of KANPUR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FAIR VALLEY LIMITED
- [Directorship, outgoing] legal representative of RENDENHILL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of Ravensthorpe Holdings Limited