NICHOLAS VALENZIA
LegalEntity · officer
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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
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56034052
Relationships
- [Directorship, outgoing] liquidator of THE PORTRAIT COMPANY LIMITED
- [Directorship, outgoing] liquidator of VALUE PLUS LIMITED
- [Directorship, outgoing] liquidator of L'ORBIETTO LIMITED
- [Directorship, outgoing] liquidator of SERVICEXPRESS LTD
- [Directorship, outgoing] liquidator of SKIWORKS LIMITED
- [Directorship, outgoing] secretary of KARADENIZ HOLDINGS LIMITED
- [Directorship, outgoing] secretary of NAUTILUS SHIPPING LIMITED
- [Directorship, outgoing] liquidator of WORLD BUYERS LIMITED
- [Directorship, outgoing] liquidator of T BOX LTD.
- [Directorship, outgoing] secretary of Claritas Company Limited
- [Directorship, outgoing] liquidator of RB Dev Property Limited
- [Directorship, outgoing] secretary of GY AVIATION LEASE (MALTA) LIMITED
- [Directorship, outgoing] secretary of JET CONNECT MALTA LIMITED
- [Directorship, outgoing] secretary of WIEDERKEHR GROUP HOLDING LIMITED
- [Directorship, outgoing] liquidator of TINA OVERSEAS SHIPPING LTD
- [Directorship, outgoing] liquidator of BEAUTY FACTOR LIMITED
- [Directorship, outgoing] secretary of BESTCARE HOLDING LIMITED
- [Directorship, outgoing] secretary of GOLDEN AGE RESIDENCES LIMITED
- [Directorship, outgoing] liquidator of ARAPOL LIMITED
- [Directorship, outgoing] secretary of MAVEGA S&P LIMITED
- [Directorship, outgoing] secretary of TYON RIVER SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of RENEWABLE HABITATS LIMITED
- [Directorship, outgoing] secretary of WIEDERKEHR HOLDING LIMITED
- [Directorship, outgoing] secretary of GULF MED AVIATION SERVICES LIMITED
- [Directorship, outgoing] liquidator of BRICKTOP LIMITED
- [Directorship, outgoing] secretary of Mavega Limited
- [Directorship, outgoing] secretary of ISLAND BUSES MALTA LIMITED
- [Directorship, outgoing] liquidator of RBS LIMITED
- [Directorship, outgoing] secretary of COOL CAT YACHTING & CHARTER LIMITED
- [Directorship, outgoing] secretary of TAF CONSULTING LIMITED
- [Directorship, outgoing] secretary of MONIFA WINGS COMPANY LIMITED