ANTHONY 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/56062468

Relationships (showing 100 of 423)

[Directorship, outgoing] liquidator of DERECO STORES LIMITED
[Directorship, outgoing] liquidator of PAUL REYNOLDS LIMITED
[Directorship, outgoing] liquidator of FINE ORIENTAL CARPETS LIMITED
[Directorship, outgoing] legal representative of CAC FIDUCIARY LIMITED
[Directorship, outgoing] liquidator of SOUTH WEST HOLDINGS LIMITED
[Directorship, outgoing] liquidator of OVERSEAS COMMERCE COMPANY LIMITED
[Directorship, outgoing] liquidator of PARTAGAS TRADING & CONSULTING LTD.
[Directorship, outgoing] liquidator of APN INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of F.T.C. WINES AND MORE LIMITED
[Directorship, outgoing] liquidator of WORLD SEA SHIPPING COMPANY LIMITED
[Directorship, outgoing] judicial representative of MEGAPODE LIMITED
[Directorship, outgoing] liquidator of Z. EXPERTS LIMITED
[Directorship, outgoing] legal representative of M&E HOLDING LIMITED
[Directorship, outgoing] liquidator of PRONTO ADVERTISING LIMITED
[Directorship, outgoing] liquidator of BO CONSULTING LTD
[Directorship, outgoing] legal representative of ELEMENT SIX TECHNOLOGIES LIMITED
[Directorship, outgoing] judicial representative of NXG Holding Limited
[Directorship, outgoing] secretary of NXG Holding Limited
[Directorship, outgoing] liquidator of Tonic Co. Ltd.
[Directorship, outgoing] secretary of MERKUR INTERACTIVE MALTA p.l.c.
[Directorship, outgoing] liquidator of HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] secretary of Vista Global Limited
[Directorship, outgoing] liquidator of UNIVERSAL EQUITY PARTNERS LIMITED
[Directorship, outgoing] secretary of CYTECH INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of Crystal Loan Brokers Limited
[Directorship, outgoing] liquidator of COLONNADES LTD
[Directorship, outgoing] liquidator of ISST GROUP LTD.
[Directorship, outgoing] liquidator of CIRIUS INVESTMENT LIMITED
[Directorship, outgoing] liquidator of LUNALTA INVESTMENT LIMITED
[Directorship, outgoing] legal representative of COME ON MALTA LIMITED
[Directorship, outgoing] liquidator of International Energy Developments Group Limited
[Directorship, outgoing] secretary of RAFF LIMITED
[Directorship, outgoing] liquidator of STURGEON CAPITAL LTD
[Directorship, outgoing] secretary of LETBIT LTD
[Directorship, outgoing] liquidator of SOUTH STREET LIMITED
[Directorship, outgoing] liquidator of OPG INVEST M LIMITED
[Directorship, outgoing] director of GEMMA HOLDINGS (MALTA) LTD.
[Directorship, outgoing] liquidator of SABEZ HOLDING LIMITED
[Directorship, outgoing] secretary of Optimus Invest Limited
[Directorship, outgoing] judicial representative of VALEO INVEST LIMITED
[Directorship, outgoing] director of VISION CAPITAL LIMITED
[Directorship, outgoing] liquidator of NUTLAND OVERSEAS LIMITED
[Directorship, outgoing] liquidator of ASK SERVICES LIMITED
[Directorship, outgoing] judicial representative of GCT GROUP P.L.C.
[Directorship, outgoing] liquidator of COLEIRO AUTOPARTS LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL CASINO TECHNOLOGY LTD
[Directorship, outgoing] legal representative of MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
[Directorship, outgoing] liquidator of BIGENI PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] liquidator of GES ALUMINIUM LIMITED
[Directorship, outgoing] liquidator of SKAN SERVICE STATION LIMITED
[Directorship, outgoing] liquidator of GIANLEE HOLDINGS LTD
[Directorship, outgoing] liquidator of PINNACLE HOLDINGS LIMITED
[Directorship, outgoing] liquidator of CF SHIPPING LIMITED
[Directorship, outgoing] liquidator of C.J.T. LIMITED
[Directorship, outgoing] liquidator of IMAGINE 360 BY 360 LTD
[Directorship, outgoing] liquidator of COMET INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] liquidator of METEOR INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] liquidator of EURODOC LIMITED
[Directorship, outgoing] liquidator of MUR SHIPPING LIMITED
[Directorship, outgoing] liquidator of FOOTWEAR LTD ( D 3381 )
[Directorship, outgoing] liquidator of GIANT GENERAL TRADING CO. LIMITED
[Directorship, outgoing] liquidator of MALTA RATTAN CO LTD ( D 1392 )
[Directorship, outgoing] liquidator of INVESTBULK HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MEGAPODE (HOLDINGS) LIMITED
[Directorship, outgoing] legal representative of ELEMENT SIX (HOLDINGS) LIMITED
[Directorship, outgoing] liquidator of GRECH DEVELOPMENTS LIMITED
[Directorship, outgoing] liquidator of Dumplin Malta Holding Limited
[Directorship, outgoing] liquidator of Dumplin Malta Limited
[Directorship, outgoing] liquidator of G.M.S DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of ELEMENT SIX TECHNOLOGIES LIMITED
[Directorship, outgoing] legal representative of CFCOM LIMITED
[Directorship, outgoing] secretary of CFCOM LIMITED
[Directorship, outgoing] liquidator of SWISS RE FINANCE (MALTA) LIMITED
[Directorship, outgoing] liquidator of DESCARTES LIMITED
[Directorship, outgoing] judicial representative of RSM MALTA SERVICES LIMITED
[Directorship, outgoing] liquidator of PROPHARMA LIMITED
[Directorship, outgoing] liquidator of Indigo Limited
[Directorship, outgoing] liquidator of CALIFANO INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of ALMADHOUB LIMITED
[Directorship, outgoing] secretary of MGM Gaming Operator Limited
[Directorship, outgoing] liquidator of Arctic Holdings Limited
[Directorship, outgoing] secretary of BETCLUSTER LIMITED
[Directorship, outgoing] liquidator of AARHUSKARLSHAMN MALTA LIMITED
[Directorship, outgoing] liquidator of GDE CAPITAL LIMITED
[Directorship, outgoing] director of GAMEDESIRE LIMITED
[Directorship, outgoing] liquidator of 45 Gaming Limited
[Directorship, outgoing] legal representative of PAY ON LIMITED
[Directorship, outgoing] secretary of PAY ON LIMITED
[Directorship, outgoing] liquidator of RUBOR HOLDING LIMITED
[Directorship, outgoing] liquidator of INDYHORN HOLDING LIMITED
[Directorship, outgoing] liquidator of ZRG INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of COBALT LIMITED
[Directorship, outgoing] secretary of TRUE VALUE LTD
[Directorship, outgoing] liquidator of VALENTINAS LIMITED
[Directorship, outgoing] liquidator of LADY S LTD.
[Directorship, outgoing] liquidator of PESCIOLINA LTD
[Directorship, outgoing] judicial representative of VISION CAPITAL LIMITED
[Directorship, outgoing] secretary of VISION CAPITAL LIMITED
[Directorship, outgoing] liquidator of ARVONIA INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of PRIAPUS LTD