Officer:
MARTIN STIVALA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASYBUY LTD ( STRUCK OFF) | Director | - | - | 29-AUG-1994 | Malta | Struck Off | Paradise Papers |
| EASYBUY LTD ( STRUCK OFF) | Judicial representative | - | - | 29-AUG-1994 | Malta | Struck Off | Paradise Papers |
| CEGI CHARTER CO. LTD | Shareholder | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
| CEGI CHARTER CO. LTD | Director | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
| CEGI CHARTER CO. LTD | Judicial representative | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
| CEGI CHARTER CO. LTD | Legal representative | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
| CEGI CHARTER CO. LTD | Secretary | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
| CARMELO STIVALA TRUSTEE LIMITED | Judicial representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| CARMELO STIVALA TRUSTEE LIMITED | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| CARMELO STIVALA TRUSTEE LIMITED | Director | - | - | 25-NOV-2016 | 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.