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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ALFRED STIVALA COMPANY LIMITED Shareholder - - 14-NOV-1977 Malta - Paradise Papers
DIRECT FOREIGN EXCHANGE SERVICES LTD Shareholder - - 15-FEB-2000 Malta - Paradise Papers
DIRECT FOREIGN EXCHANGE SERVICES LTD Director - - 15-FEB-2000 Malta - Paradise Papers
TOPLINE CO. LTD Shareholder - - 14-JUL-1988 Malta - Paradise Papers
TOPLINE CO. LTD Judicial representative - - 14-JUL-1988 Malta - Paradise Papers
TOPLINE CO. LTD Director - - 14-JUL-1988 Malta - Paradise Papers
TOPLINE CO. LTD Legal representative - - 14-JUL-1988 Malta - 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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