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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
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.

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