Officer:
VINCENT STIVALA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALFEN LIMITED | Shareholder | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
| B.G.S. COMPANY LTD | Shareholder | - | - | 10-MAR-1995 | Malta | - | Paradise Papers |
| B.G.S. COMPANY LTD | Director | - | - | 10-MAR-1995 | Malta | - | Paradise Papers |
| B.G.S. COMPANY LTD | Secretary | - | - | 10-MAR-1995 | Malta | - | Paradise Papers |
| Blue Waters Developers Limited | Shareholder | - | - | 28-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| Blue Waters Developers Limited | Legal representative | - | - | 28-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| Blue Waters Developers Limited | Judicial representative | - | - | 28-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| Blue Waters Developers Limited | Director | - | - | 28-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| CHEZ ROGER CO LTD. | Shareholder | - | - | 08-AUG-1995 | Malta | Struck Off | Paradise Papers |
| CHEZ ROGER CO LTD. | Judicial representative | - | - | 08-AUG-1995 | Malta | Struck Off | Paradise Papers |
| CHEZ ROGER CO LTD. | Secretary | - | - | 08-AUG-1995 | Malta | Struck Off | Paradise Papers |
| CHEZ ROGER CO LTD. | Director | - | - | 08-AUG-1995 | Malta | Struck Off | Paradise Papers |
| CHEZ ROGER CO LTD. | Legal representative | - | - | 08-AUG-1995 | Malta | Struck Off | Paradise Papers |
| TEX MEX CO LTD | Shareholder | - | - | 05-APR-1995 | Malta | In Dissolution | Paradise Papers |
| TEX MEX CO LTD | Judicial representative | - | - | 05-APR-1995 | Malta | In Dissolution | Paradise Papers |
| TEX MEX CO LTD | Director | - | - | 05-APR-1995 | Malta | In Dissolution | Paradise Papers |
| TEX MEX CO LTD | Legal representative | - | - | 05-APR-1995 | Malta | In Dissolution | 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.