KEVIN J VALENZIA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56041550
Relationships
- [Directorship, outgoing] judicial representative of MEDINA MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CHAVANCE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MILLCROFT INVESTMENTS LIMITED
- [Directorship, outgoing] local representative of TRAYLON LIMITED
- [Directorship, outgoing] director of MELICOM INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of LOOSBROCK INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BROMELY PROPERTIES LTD
- [Directorship, outgoing] judicial representative of HEISHA LIMITED
- [Directorship, outgoing] local representative of PERTUNIA LIMITED
- [Directorship, outgoing] judicial representative of ABACUS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ABACUS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LEO INVESTMENTS LIMITED
- [Directorship, outgoing] director of DALTON INVESTMENTS LTD
- [Directorship, outgoing] director of BAE SYSTEMS CHESTER TRADING LIMITED
- [Directorship, outgoing] director of LOOSBROCK INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MEDINA MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of ABACUS HOLDINGS LIMITED
- [Directorship, outgoing] director of (unnamed ICIJ entity)
- [Directorship, outgoing] director of TRANSLINK DIGITAL MEDIA LIMITED
- [Directorship, outgoing] director of BAE SYSTEMS MALTA HOLDINGS LIMITED
- [Directorship, outgoing] director of MEDINA MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of LEO INVESTMENTS LIMITED
- [Directorship, outgoing] local representative of MARSELLUS LIMITED
- [Directorship, outgoing] director of INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED
- [Directorship, outgoing] director of TRANSLINK (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of TRANSLINK DIGITAL MEDIA LIMITED
- [Directorship, outgoing] director of BANESTO MEDITERRANEAN HOLDINGS LIMITED
- [Directorship, outgoing] director of PRICEWATERHOUSECOOPERS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
- [Directorship, outgoing] judicial representative of BAE SYSTEMS CHESTER TRADING LIMITED
- [Directorship, outgoing] legal representative of LOOSBROCK INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of HEISHA LIMITED
- [Directorship, outgoing] director of MELITA NOMINEE SERVICES LIMITED
- [Directorship, outgoing] director of ABACUS HOLDINGS LIMITED
- [Directorship, outgoing] director of ENGINEERING SYSTEMS & DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of BAE SYSTEMS MALTA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MEDINA MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of GOLDSTREAM PROPERTIES LIMITED
- [Directorship, outgoing] local representative of GOOD MALTA LIMITED
- [Directorship, outgoing] local representative of CLAVE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ABACUS HOLDINGS LIMITED