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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CARMELO STIVALA TRUSTEE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    25-NOV-2016

Connections:

Officer (6)

Role From To Data From
IVAN STIVALA Judicial representative - - Paradise Papers
IVAN STIVALA Legal representative - - Paradise Papers
IVAN STIVALA Director - - Paradise Papers
CARLO STIVALA Legal representative - - Paradise Papers
CARLO STIVALA Judicial representative - - Paradise Papers
CARLO STIVALA Director - - Paradise Papers
MARTIN STIVALA Judicial representative - - Paradise Papers
MARTIN STIVALA Legal representative - - Paradise Papers
MARTIN STIVALA Director - - Paradise Papers
MICHAEL STIVALA Legal representative - - Paradise Papers
MICHAEL STIVALA Director - - Paradise Papers
MICHAEL STIVALA Judicial representative - - Paradise Papers
BASTILLE MALTA TRUSTEES LIMITED Shareholder - - Paradise Papers
ANDREW CHETCUTI GANADO Secretary - - Paradise Papers
ANDREW CHETCUTI GANADO Director - - Paradise Papers

Address (1)

Data From
143, THE STRAND, GZIRAGZR1026, 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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