William Michael VALTOS JR
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/60204
Relationships
- [Ownership, outgoing] shareholder of ASIAN TIME DEVELOPMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of DIGITAL ZONE LIMITED
- [Ownership, outgoing] shareholder of CREST DEVELOPMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of PRIME ROSE TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of PEARL TRADER OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of MEGA INTERNATIONAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of RICH DAISY DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of FAITH TIME SERVICES LIMITED
- [Ownership, outgoing] shareholder of SILVER PEACH SERVICES LIMITED
- [Ownership, outgoing] shareholder of COSTA GROUP INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LEO CONSULTANCY GROUP LIMITED
- [Ownership, outgoing] shareholder of ETON FINANCE SERVICES LIMITED
- [Ownership, outgoing] shareholder of CENTURY HORSE GROUP LIMITED
- [Directorship, outgoing] director of LEO CONSULTANCY GROUP LIMITED
- [Directorship, outgoing] director of CENTURY HORSE GROUP LIMITED
- [Directorship, outgoing] director of PEARL TRADER OVERSEAS LIMITED
- [Directorship, outgoing] director of FAITH TIME SERVICES LIMITED
- [Directorship, outgoing] director of DIGITAL ZONE LIMITED
- [Directorship, outgoing] director of MEGA INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] director of LILI INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] director of RICH DAISY DEVELOPMENT LIMITED
- [Directorship, outgoing] director of SILVER PEACH SERVICES LIMITED
- [Directorship, outgoing] director of ASIAN TIME DEVELOPMENT GROUP LIMITED
- [Directorship, outgoing] director of CREST DEVELOPMENT GROUP LIMITED
- [Directorship, outgoing] director of COSTA GROUP INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ETON FINANCE SERVICES LIMITED
- [Ownership, outgoing] shareholder of GOLDEN VALLEY GROUP LIMITED