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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERTO STIVALA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (115)

Role From To Incorporation Jurisdiction Status Data From
AZZURRA YACHTING LIMITED Liquidator - - 11-FEB-2004 Malta Struck Off Paradise Papers
MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED Secretary - - 17-AUG-1999 Malta Struck Off Paradise Papers
LOGOS HOLDINGS LIMITED Secretary - - 11-MAY-2012 Malta - Paradise Papers
AERO SHIPPING LIMITED Secretary - - 27-DEC-2012 Malta - Paradise Papers
CARONINA SHIPPING LIMITED Shareholder - - 03-JUL-1992 Malta - Paradise Papers
DC&B INVESTMENTS LIMITED Secretary - - 28-OCT-2015 Malta - Paradise Papers
LURTZ TRADING (INTERNATIONAL) LIMITED Secretary - - 24-DEC-2014 Malta - Paradise Papers
SOLAR CHARTERING LIMITED Secretary - - 27-JUL-2012 Malta - Paradise Papers
MLME HOLDINGS LIMITED Secretary - - 03-JUN-2015 Malta - Paradise Papers
AERO INVESTMENTS LIMITED Secretary - - 27-DEC-2012 Malta - Paradise Papers
HAMPTON SHIPPING LIMITED Shareholder - - 18-MAY-1993 Malta - Paradise Papers
SPLIT SHIPPING LIMITED Shareholder - - 22-JUL-2002 Malta In Dissolution Paradise Papers
CINAL LIMITED Liquidator - - 22-JAN-1998 Malta Struck Off Paradise Papers
HADES HOLDINGS LIMITED Secretary - - 18-JUL-2012 Malta - Paradise Papers
LUMINIKE CAPITAL LIMITED Secretary - - 17-JUL-2012 Malta - Paradise Papers
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Address (7)

Data From
VILLA SERENA, W.M. THACKERAY STREET, NAXXAR Paradise Papers
36, GHAR ID-DUD STREET, SLIEMA Paradise Papers
116, HOPE STREET, MOSTA MST 1307 Paradise Papers
26, GHAR ID-DUD STREET, SLIEMA Paradise Papers
116, HOPE STREET, MOSTA 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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