Officer:
CARLO STIVALA
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 |
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.