KEVIN 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/56041549
Relationships
- [Directorship, outgoing] judicial representative of ABACUS (NOMINEE) LIMITED
- [Directorship, outgoing] secretary of ABACUS (NOMINEE) LIMITED
- [Directorship, outgoing] director of LOOSBROCK INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of MERCHANTS (NOMINEE) LIMITED
- [Directorship, outgoing] judicial representative of LOOSBROCK INTERNATIONAL LIMITED
- [Directorship, outgoing] local representative of VLADERACKEN LIJFRENTE B.V.
- [Directorship, outgoing] local representative of MARK FOUR ENTERPRISES B.V.
- [Directorship, outgoing] legal representative of ABACUS (NOMINEE) LIMITED
- [Directorship, outgoing] judicial representative of L&B INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ABACUS (NOMINEE) LIMITED
- [Directorship, outgoing] secretary of MERCHANTS (NOMINEE) LIMITED
- [Directorship, outgoing] judicial representative of MINHO HOLDINGS LIMITED.
- [Directorship, outgoing] legal representative of L&B INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of LOOSBROCK INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of VALROSA LIMITED
- [Directorship, outgoing] judicial representative of NORSK ENERCOM LIMITED
- [Directorship, outgoing] director of MERCHANTS (NOMINEE) LIMITED