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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

STEP ENTERPRISES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-SEP-2013

Connections:

Officer (3)

Role From To Data From
LUKE DESIRA Shareholder - - Paradise Papers
LUKE DESIRA Legal representative - - Paradise Papers
LUKE DESIRA Judicial representative - - Paradise Papers
LUKE DESIRA Director - - Paradise Papers
STEFAN DEBONO Shareholder - - Paradise Papers
STEFAN DEBONO Legal representative - - Paradise Papers
STEFAN DEBONO Judicial representative - - Paradise Papers
STEFAN DEBONO Secretary - - Paradise Papers
STEFAN DEBONO Director - - Paradise Papers
SILVIO MUSCAT Auditor - - Paradise Papers

Address (1)

Data From
UNIT 2100, KORDIN BUSNESS INCUBATION CENTRE, KORDIN, PAOLAPLA 3000, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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