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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARLO STIVALA

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

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
TRANSWORLD INTERMEDIARY SERVICES LTD. Secretary - - 12-SEP-2001 Malta In Dissolution Paradise Papers
FINTRADE LIMITED Secretary - - 17-OCT-2000 Malta Struck Off Paradise Papers
TOTAL WELLNESS LTD. Shareholder - - 12-NOV-1992 Malta - Paradise Papers
STARPORT LTD. Shareholder - - 20-JUL-2012 Malta - Paradise Papers
AMICO MIO LTD Secretary - - 16-JUL-2014 Malta - Paradise Papers
DREXTOR SOLUTIONS LTD Secretary - - 09-FEB-2016 Malta - Paradise Papers
DOMO TRADING LTD Shareholder - - 17-FEB-2003 Malta - Paradise Papers
PG INVESTMENT HOLDINGS LIMITED Secretary - - 17-JAN-2012 Malta - Paradise Papers
ATLANTIS HOLDINGS LTD. Secretary - - 17-OCT-2000 Malta Struck Off Paradise Papers
STARPORT HOLDINGS LTD Shareholder - - 02-APR-2012 Malta - Paradise Papers
TIGGER LTD Secretary - - 05-MAR-2010 Malta - Paradise Papers
IKO CONVERSIONS LTD Shareholder - - 24-JUN-2013 Malta - Paradise Papers
TOOCORP INVESTMENTS LIMITED Secretary - - 14-FEB-1996 Malta Struck Off Paradise Papers
TOOCORP INVESTMENTS LIMITED Director - - 14-FEB-1996 Malta Struck Off Paradise Papers
ITAMA CATERING CO. LTD Shareholder - - 12-OCT-2010 Malta - Paradise Papers
VALASTI HOLDINGS LTD Shareholder - - 02-JUN-1986 Malta - Paradise Papers
I. M. E. LIMITED Judicial representative - - 03-APR-1998 Malta Struck Off Paradise Papers
I. M. E. LIMITED Director - - 03-APR-1998 Malta Struck Off Paradise Papers
I. M. E. LIMITED Secretary - - 03-APR-1998 Malta Struck Off Paradise Papers
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Address (4)

Data From
JACS HOUSE, 7, TRIQ L-ADRIJATIKU, MENSIJA, SAN GWANN SGN 1810 Paradise Papers
T6, B9, FAVRAY COURT, TIGNE POINT, SLIEMA TP 01 Paradise Papers
FAVRAY COURT, T6B APART. 09 TIGNE POINT, SLIEMA TP 01 Paradise Papers
130, BALLATHIE, TRIQ L-ALWETTA, MELLIEHA MLH 2733 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more