Officer:
BERNARDETTE STIVALA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.M. TREBLE (MALTA) LIMITED | Shareholder | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| MORA LTD | Shareholder | - | - | 08-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| MORA LTD | Legal representative | - | - | 08-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| MORA LTD | Director | - | - | 08-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| MORA LTD | Judicial representative | - | - | 08-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| Mora Schools Limited | Shareholder | - | - | 11-AUG-2008 | Malta | Struck Off | Paradise Papers |
| Mora Schools Limited | Secretary | - | - | 11-AUG-2008 | Malta | Struck Off | Paradise Papers |
| Mora Schools Limited | Director | - | - | 11-AUG-2008 | Malta | Struck Off | Paradise Papers |
| Mora Schools Limited | Judicial representative | - | - | 11-AUG-2008 | Malta | Struck Off | Paradise Papers |
| Mora Schools Limited | Legal representative | - | - | 11-AUG-2008 | Malta | Struck Off | Paradise Papers |
| LITTLE ANGELS LIMITED | Shareholder | - | - | 22-APR-1987 | Malta | Struck Off | Paradise Papers |
| LITTLE ANGELS LIMITED | Legal representative | - | - | 22-APR-1987 | Malta | Struck Off | Paradise Papers |
| LITTLE ANGELS LIMITED | Director | - | - | 22-APR-1987 | Malta | Struck Off | Paradise Papers |
| LITTLE ANGELS LIMITED | Secretary | - | - | 22-APR-1987 | Malta | Struck Off | Paradise Papers |
| LITTLE ANGELS LIMITED | Judicial representative | - | - | 22-APR-1987 | Malta | Struck Off | Paradise Papers |
| PANDORA LIMITED | Shareholder | - | - | 13-JUL-1993 | Malta | Struck Off | Paradise Papers |
| PANDORA LIMITED | Director | - | - | 13-JUL-1993 | Malta | Struck Off | Paradise Papers |
| PANDORA LIMITED | Judicial representative | - | - | 13-JUL-1993 | Malta | Struck Off | Paradise Papers |
| PANDORA LIMITED | Legal representative | - | - | 13-JUL-1993 | Malta | Struck Off | Paradise Papers |
| PANDORA LIMITED | Secretary | - | - | 13-JUL-1993 | 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.