VALLETTA TRUSTEES LTD
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/56083294
Relationships
- [Ownership, outgoing] shareholder of CLICKTHROUGH SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of GEVIMI INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GLOBAL EDGE SHIPPING LIMITED
- [Ownership, outgoing] shareholder of GUINEA MINING (4653) LTD
- [Ownership, outgoing] shareholder of MEDIRAID LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL PAYOUTS LTD
- [Ownership, outgoing] shareholder of BEDDING LTD
- [Ownership, outgoing] shareholder of SAW CONSULTING GROUP LTD.
- [Ownership, outgoing] shareholder of SOLE ITALIA NATURA LTD.
- [Ownership, outgoing] shareholder of Terra Holdings Ltd
- [Ownership, outgoing] shareholder of IV HOLDINGS LTD.
- [Ownership, outgoing] shareholder of HEALTH INGREDIENTS (HOLDING) LTD
- [Ownership, outgoing] shareholder of LEAN BUSINESS PROCESS MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of GLOBAL COMPASSION INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of Guinea Mining (4652) Ltd.
- [Ownership, outgoing] shareholder of GM INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DISCUS HOLDINGS LTD
- [Ownership, outgoing] shareholder of ECOSELENIA LTD
- [Ownership, outgoing] shareholder of ALMIRA INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of ACOF ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of TGM LTD
- [Ownership, outgoing] shareholder of ACTON LTD.
- [Ownership, outgoing] shareholder of BOMBA BET LTD
- [Ownership, outgoing] shareholder of STASQUM LTD
- [Ownership, outgoing] shareholder of Assist Sport Management Ltd
- [Ownership, outgoing] shareholder of BITLOAD4U LTD
- [Ownership, outgoing] shareholder of SILVER TREASURE HOLDING LIMITED
- [Ownership, outgoing] shareholder of Matters Agency Limited
- [Ownership, outgoing] shareholder of PARALLAX 2000 INTERNATIONAL HOLDING LIMITED
- [Ownership, outgoing] shareholder of SHOP LOW COST LTD
- [Ownership, outgoing] shareholder of ROSEWALL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of STARK INDUSTRIES HOLDINGS LTD
- [Ownership, outgoing] shareholder of EQR Consulting Ltd.
- [Ownership, outgoing] shareholder of LISSADULTA TEMPLE LTD
- [Ownership, outgoing] shareholder of ZACH SHIPPING LIMITED
- [Ownership, outgoing] shareholder of Apollo Investments Limited
- [Ownership, outgoing] shareholder of FOUR MINDS LTD
- [Ownership, outgoing] shareholder of SHOPPING FOOD LTD
- [Ownership, outgoing] shareholder of CONDUIT TRADING LIMITED
- [Ownership, outgoing] shareholder of Central Renting Ltd
- [Ownership, outgoing] shareholder of BB DIGITAL HOLDING LTD
- [Ownership, outgoing] shareholder of PURPLE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TRINITAS INVESTMENTS LTD
- [Ownership, outgoing] shareholder of AFRICAN RESOURCE HOLDINGS LTD
- [Ownership, outgoing] shareholder of GLOBOMED INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Trinitas Finance Ltd.
- [Ownership, outgoing] shareholder of OMG LIMITED
- [Ownership, outgoing] shareholder of Pro-Finance Ltd.
- [Ownership, outgoing] shareholder of LATTUGHI EXCLUSIVE EVENT CATERING LIMITED
- [Ownership, outgoing] shareholder of C&M INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of HUNCARGO LTD
- [Ownership, outgoing] shareholder of TORANAGA LTD.
- [Ownership, outgoing] shareholder of TRADE ALLIANCES LTD
- [Ownership, outgoing] shareholder of 3B CAPITAL HOLDING LTD