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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

YVETTE STEVENS

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (64)

Role From To Incorporation Jurisdiction Status Data From
MILLMERRAN INVESTMENT COMPANY I, PTE. LTD Judicial representative - - 17-DEC-2002 Malta Struck Off Paradise Papers
SALOMON INVESTMENTS LIMITED Liquidator - - 18-FEB-2004 Malta Struck Off Paradise Papers
DRUMMY HOLDINGS LIMITED Liquidator - - 25-JAN-1993 Malta Struck Off Paradise Papers
W.A.G. PROPERTIES LIMITED Liquidator - - 16-FEB-2004 Malta Struck Off Paradise Papers
SUNSHINE PROPERTY LIMITED Liquidator - - 08-AUG-2005 Malta Struck Off Paradise Papers
PTO INVESTMENTS LIMITED Liquidator - - 05-APR-1995 Malta Struck Off Paradise Papers
STARBOX INTERNATIONAL LIMITED Liquidator - - 24-AUG-2004 Malta Struck Off Paradise Papers
INTERNATIONAL GROUP OF CONSULTANTS LIMITED Liquidator - - 06-MAR-1996 Malta Struck Off Paradise Papers
MAT Investment Limited Secretary - - 30-NOV-2006 Malta - Paradise Papers
EW MALTA TRADING LIMITED Secretary - - 19-DEC-2005 Malta - Paradise Papers
RIVR HOLDING LIMITED Secretary - - 30-NOV-2006 Malta Struck Off Paradise Papers
MAT MALTA ADVANCED TECHNOLOGIES LIMITED Secretary - - 22-FEB-2006 Malta - Paradise Papers
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Officer (2)

Role From To Data From
YVETTE CARDONA Same id as - - Paradise Papers

Address (7)

Data From
90/4, GANGES FLATS, PARADES STREET, ST. PAUL'S BAY SPB 3433 Paradise Papers
90, 1A GANGES, PARADES STREET, ST. PAUL'S BAY SPB 3433 Paradise Papers
90, FLAT 4, GANGES, PARADES STREET, ST. PAUL'S BAY SPB 3433 Paradise Papers
90A GANGES, Flat 4 PARADES STREET, ST. PAUL'S BAY SPB 3433 Paradise Papers
7, ST. FREDRICK STREET, VALLETTA VLT 1470 Paradise Papers
9/4 GANGES, PARADES STREET, ST. PAUL'S BAY SPB 3433 Paradise Papers
90/4 GANGES, PARADES STREET, ST. PAUL'S BAY SPB 3433 Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more