ANTHONY R VALVO

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/56062467

Relationships

[Directorship, outgoing] liquidator of TRUCK AND BUS IMPEX LIMITED
[Directorship, outgoing] liquidator of BEL TRADE COMPANY LIMITED
[Directorship, outgoing] liquidator of MARKETING SYSTEMS LTD
[Directorship, outgoing] liquidator of MASTERKEY LIMITED
[Directorship, outgoing] liquidator of LAND & MARINE CONSTRUCTION & ENGINEERING LTD
[Directorship, outgoing] director of KEY - KYL LTD ( D 4530 )
[Directorship, outgoing] liquidator of CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 )
[Directorship, outgoing] liquidator of PRUDENTIAL TECHNOLOGIES LIMITED
[Directorship, outgoing] liquidator of ROYAL IMPORT COMPANY LIMITED
[Directorship, outgoing] liquidator of MACAW LTD ( D 4070 )
[Directorship, outgoing] liquidator of HKG HOLDINGS LIMITED
[Directorship, outgoing] liquidator of BI-SKY COMPANY LIMITED
[Directorship, outgoing] liquidator of EURAFRICA ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of EURO ENGINEERING HOLDING COMPANY LIMITED
[Directorship, outgoing] liquidator of FRONTIERS LIMITED
[Directorship, outgoing] liquidator of THE HOUSE COMPANY MEDITERRANEAN LIMITED
[Directorship, outgoing] liquidator of VALLETTA HARBOUR WORKS LTD
[Directorship, outgoing] liquidator of ST. SIMON CELLARS LTD
[Directorship, outgoing] liquidator of CAL LIMITED
[Directorship, outgoing] liquidator of EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED
[Directorship, outgoing] liquidator of SUPRA FINANCE LIMITED
[Directorship, outgoing] liquidator of ORBIS GLOBAL (MALTA) LIMITED
[Directorship, outgoing] liquidator of SOUTHERN ENERGY-MALTA LIMITED
[Directorship, outgoing] liquidator of CANADIAN PETROLEUM AUSTRALIA LIMITED
[Directorship, outgoing] liquidator of DISCMASTER (MALTA) LIMITED
[Directorship, outgoing] liquidator of HANNIBAL CIVIL & MECHANICAL ENGINEERING CO LTD ( D 3515 )
[Directorship, outgoing] liquidator of CALYPSO SERVICES LTD
[Directorship, outgoing] liquidator of DASWANI MARKETING LIMITED
[Directorship, outgoing] liquidator of H.A.P. LIMITED
[Directorship, outgoing] liquidator of MAYA TRAVEL LIMITED
[Directorship, outgoing] liquidator of KROMB TREES AND PLANTS LIMITED
[Directorship, outgoing] liquidator of PLUMBTON LTD
[Directorship, outgoing] liquidator of DE PROFUNDIS LTD
[Directorship, outgoing] liquidator of NEW CHAIN LTD
[Directorship, outgoing] liquidator of UNITED FILM AND ARTIST LTD
[Directorship, outgoing] liquidator of VASKA LTD
[Directorship, outgoing] liquidator of ASSOCIATED PETROLEUM INSPECTORATE LIMITED
[Directorship, outgoing] liquidator of MEDWATERS HOLDINGS LIMITED
[Directorship, outgoing] liquidator of DORFRANCE COMPANY LTD. ( D 358 )
[Directorship, outgoing] liquidator of SOLEXTRA (DEVELOPMENT) LIMITED
[Directorship, outgoing] liquidator of MENVIN LTD
[Directorship, outgoing] liquidator of MASTERTECH LIMITED
[Directorship, outgoing] liquidator of VANGOGH CO LTD
[Directorship, outgoing] liquidator of INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITED
[Directorship, outgoing] liquidator of MAX UNA SALON LIMITED
[Directorship, outgoing] liquidator of MkCS LIMITED
[Directorship, outgoing] liquidator of AL KARYA FOR ART PRODUCTION LIMITED
[Directorship, outgoing] liquidator of BSB CRUISES LIMITED
[Directorship, outgoing] liquidator of M/DATA LIMITED
[Directorship, outgoing] liquidator of DON PROTO LIMITED
[Directorship, outgoing] liquidator of CAMILLERI BROS (GHARGHUR) LTD
[Directorship, outgoing] liquidator of PRIME MINERALS LIMITED
[Directorship, outgoing] liquidator of FOUNTAIN TRADING LIMITED
[Directorship, outgoing] liquidator of INFORMATION UN LTD
[Directorship, outgoing] liquidator of WIBO FINANCE LIMITED
[Directorship, outgoing] liquidator of AQUA ENTERTAINMENT LIMITED
[Directorship, outgoing] liquidator of MED DESIGN CONSULTANTS LIMITED
[Directorship, outgoing] liquidator of CAPRA LTD ( D 2875 )
[Directorship, outgoing] liquidator of MIKI LIMITED