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Valu-Trac Limited

Offshore · Sanction-linked entity

Valu-Trac Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Valu-Trac Limited				[sources]
Incorporation date	1989-11-23				[sources]
Legal form	Bermudan · Limited Liabilty Company				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82001077				[sources]
Program	Appleby				[sources]
Registration number	`EC 15139` · `Ec15139`				[sources]
Address	HM 1624, Canon's Court 22 Victoria Street, Hamilton, Bermuda				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2026-01-12	Last processed	2026-01-16	First seen	2025-12-30

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Assets and shares
Asset	Percentage held	Start date	End date
VALU-TRAC INVESTMENT MANAGEMENT LIMITED	-	2016-04-06	2021-07-05

Directors
Director	Role	Start date	End date
Appleby Services (Bermuda) Ltd.	secretary of	2011-02-28	-

Linked from
Subject	Role	Start date	End date
Valu-Trac Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-

The record has been enriched with data from the following external databases:

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: gb-coh-psc-02428648-xodj9xsibkbux9tki79wxpqj5oq · icijol-82001077

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