LA VALLETTE FIDUCIAIRE LIMITED
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/56079493
Relationships
- [Directorship, outgoing] judicial representative of TURBOSAT GROUP LIMITED
- [Directorship, outgoing] judicial representative of ISLAND TRANSPORT LIMITED
- [Directorship, outgoing] judicial representative of AXA COMPANY LTD
- [Directorship, outgoing] judicial representative of NG SUPPORT LTD.
- [Directorship, outgoing] judicial representative of CRAZY ORANGE LTD.
- [Directorship, outgoing] judicial representative of 2A Trading Ltd
- [Directorship, outgoing] director of 3A TRADING LTD
- [Directorship, outgoing] director of 1A Trading Ltd
- [Directorship, outgoing] director of TURBOSAT GROUP LIMITED
- [Directorship, outgoing] director of AXA COMPANY LTD
- [Directorship, outgoing] legal representative of CRAZY ORANGE LTD.
- [Directorship, outgoing] director of 7A Trading Ltd
- [Directorship, outgoing] legal representative of 2A Trading Ltd
- [Directorship, outgoing] director of 8A TRADING LTD
- [Directorship, outgoing] judicial representative of FUNANDGAMESWORLD LTD
- [Directorship, outgoing] judicial representative of CIRSINIUS LIMITED
- [Directorship, outgoing] judicial representative of 1A Trading Ltd
- [Directorship, outgoing] legal representative of 7A Trading Ltd
- [Directorship, outgoing] director of 9A Trading Ltd
- [Directorship, outgoing] legal representative of 8A TRADING LTD
- [Directorship, outgoing] director of ISLAND TRANSPORT LIMITED
- [Directorship, outgoing] legal representative of 1A Trading Ltd
- [Directorship, outgoing] legal representative of 9A Trading Ltd
- [Directorship, outgoing] judicial representative of ORBIT INTERNATIONAL LTD
- [Directorship, outgoing] director of NG SUPPORT LTD.
- [Directorship, outgoing] legal representative of CIRSINIUS LIMITED
- [Directorship, outgoing] judicial representative of 7A Trading Ltd
- [Directorship, outgoing] judicial representative of 8A TRADING LTD
- [Directorship, outgoing] legal representative of 3A TRADING LTD
- [Directorship, outgoing] director of FUNANDGAMESWORLD LTD
- [Directorship, outgoing] director of CIRSINIUS LIMITED
- [Directorship, outgoing] director of 2A Trading Ltd
- [Directorship, outgoing] judicial representative of 3A TRADING LTD
- [Ownership, outgoing] shareholder of MALTA COMMERCE EAST LTD
- [Ownership, outgoing] shareholder of EASY PHARM LTD
- [Ownership, outgoing] shareholder of Refatek Ltd
- [Ownership, outgoing] shareholder of 9A Trading Ltd
- [Ownership, outgoing] shareholder of FUNANDGAMESWORLD LTD
- [Ownership, outgoing] shareholder of COMET CO. LIMITED
- [Ownership, outgoing] shareholder of BRIGHT SPARK COMMUNICATIONS LTD
- [Ownership, outgoing] shareholder of E.V.O.L. LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL PROCESSING AMN LTD
- [Ownership, outgoing] shareholder of 1A Trading Ltd
- [Ownership, outgoing] shareholder of 8A TRADING LTD
- [Ownership, outgoing] shareholder of AXA COMPANY LTD
- [Ownership, outgoing] shareholder of CIRSINIUS LIMITED
- [Ownership, outgoing] shareholder of 7A Trading Ltd
- [Ownership, outgoing] shareholder of 2A Trading Ltd
- [Ownership, outgoing] shareholder of SIRI INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of NG SUPPORT LTD.
- [Ownership, outgoing] shareholder of CRAZY ORANGE LTD.
- [Ownership, outgoing] shareholder of CARDS INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of 3A TRADING LTD
- [Ownership, outgoing] shareholder of ZOLA GAMES LTD
- [Directorship, outgoing] director of ORBIT INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of AXA COMPANY LTD
- [Directorship, outgoing] director of CRAZY ORANGE LTD.
- [Directorship, outgoing] judicial representative of 9A Trading Ltd