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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEANETTE STIVALA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WARNERS ENTERTAINMENT LIMITED Secretary - - 17-MAY-1993 Malta Struck Off Following Merger Paradise Papers
WARNERS ENTERTAINMENT LIMITED Director - - 17-MAY-1993 Malta Struck Off Following Merger Paradise Papers
VIDEO TIME CO LIMITED Judicial representative - - 30-OCT-1986 Malta Struck Off Following Merger Paradise Papers
VIDEO TIME CO LIMITED Secretary - - 30-OCT-1986 Malta Struck Off Following Merger Paradise Papers
VIDEO TIME CO LIMITED Director - - 30-OCT-1986 Malta Struck Off Following Merger Paradise Papers
VIDEO PALACE LIMITED Shareholder - - 20-JAN-1984 Malta - Paradise Papers
VIDEO PALACE LIMITED Judicial representative - - 20-JAN-1984 Malta - Paradise Papers
VIDEO PALACE LIMITED Legal representative - - 20-JAN-1984 Malta - Paradise Papers
VIDEO PALACE LIMITED Secretary - - 20-JAN-1984 Malta - Paradise Papers
VIDEO PALACE LIMITED Director - - 20-JAN-1984 Malta - Paradise Papers

Address (1)

Data From
'BALMORAL', TRIQ IN-NAMUR, IKLIN 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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