Officer:
FREDERICK STIVALA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALFRED STIVALA COMPANY LIMITED | Shareholder | - | - | 14-NOV-1977 | Malta | - | Paradise Papers |
| TOPLINE CO. LTD | Shareholder | - | - | 14-JUL-1988 | Malta | - | Paradise Papers |
| MIFSTIV CO. LTD | Secretary | - | - | 24-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| MIFSTIV CO. LTD | Director | - | - | 24-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| MIFSTIV CO. LTD | Judicial representative | - | - | 24-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| THE SURF COMPANY LIMITED | Shareholder | - | - | 22-APR-2004 | Malta | In Dissolution | Paradise Papers |
| THE SURF COMPANY LIMITED | Legal representative | - | - | 22-APR-2004 | Malta | In Dissolution | Paradise Papers |
| THE SURF COMPANY LIMITED | Director | - | - | 22-APR-2004 | Malta | In Dissolution | Paradise Papers |
| THE SURF COMPANY LIMITED | Judicial representative | - | - | 22-APR-2004 | Malta | In Dissolution | Paradise Papers |
| SASCO LIMITED | Shareholder | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| SASCO LIMITED | Director | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| SASCO LIMITED | Judicial representative | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| SASCO LIMITED | Legal representative | - | - | 25-APR-2014 | 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 |
| DIRECT FOREIGN EXCHANGE SERVICES LTD | Judicial representative | - | - | 15-FEB-2000 | Malta | - | Paradise Papers |
| DIRECT FOREIGN EXCHANGE SERVICES LTD | Legal representative | - | - | 15-FEB-2000 | Malta | - | Paradise Papers |
| DIRECT FOREIGN EXCHANGE SERVICES LTD | Secretary | - | - | 15-FEB-2000 | 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.