by The International Consortium of Investigative Journalists
About Download Support Us

Officer

NICOLE STILON DE PIRO

  • Connected to 4 addresses
  • Connected to 4 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AJS TRADING LIMITED Shareholder - - 16-JAN-2008 Malta - Paradise Papers - Malta corporate registry
AJS TRADING LIMITED Director - - 16-JAN-2008 Malta - Paradise Papers - Malta corporate registry
AJS TRADING LIMITED Legal representative - - 16-JAN-2008 Malta - Paradise Papers - Malta corporate registry
AJS TRADING LIMITED Judicial representative - - 16-JAN-2008 Malta - Paradise Papers - Malta corporate registry
CC CAR PARKS P.L.C. Shareholder - - 15-NOV-1994 Malta - Paradise Papers - Malta corporate registry
Ovton Limited Shareholder - - 10-JUN-2005 Malta - Paradise Papers - Malta corporate registry
Westbeach Limited Shareholder - - 10-JUN-2005 Malta - Paradise Papers - Malta corporate registry
Westbeach Limited Judicial representative - - 10-JUN-2005 Malta - Paradise Papers - Malta corporate registry
Westbeach Limited Legal representative - - 10-JUN-2005 Malta - Paradise Papers - Malta corporate registry
Westbeach Limited Secretary - - 10-JUN-2005 Malta - Paradise Papers - Malta corporate registry
Westbeach Limited Director - - 10-JUN-2005 Malta - Paradise Papers - Malta corporate registry
Spinner

Officer

Role From To Data From
NICOLE STILON Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
12, DAR IS-SARDINELL CAF CAF LANE SWIEQI SWQ1111 Paradise Papers - Malta corporate registry
12, DAR IS-SARDINELL CAF CAF LANE, MADLIENA SWIEQI SWQ 1111 Paradise Papers - Malta corporate registry
12, SARDINELL CAF CAF LANE, MADLIENA SWIEQI SWQ1111 Paradise Papers - Malta corporate registry
9, FERDINAND STREET, GHARGHUR GHR 1452 Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now