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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFAN STILON

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BRIAR PIPEWORKS LIMITED Director - - 19-APR-1965 Malta - Paradise Papers
THE SOCK COMPANY LIMITED Shareholder - - 14-JAN-1999 Malta In Dissolution Paradise Papers
THE SOCK COMPANY LIMITED Director - - 14-JAN-1999 Malta In Dissolution Paradise Papers
THE SOCK COMPANY LIMITED Judicial representative - - 14-JAN-1999 Malta In Dissolution Paradise Papers
COLOURS RETAILERS LIMITED Legal representative - - 15-JAN-1999 Malta Struck Off Following Merger Paradise Papers
COLOURS RETAILERS LIMITED Judicial representative - - 15-JAN-1999 Malta Struck Off Following Merger Paradise Papers
COLOURS RETAILERS LIMITED Director - - 15-JAN-1999 Malta Struck Off Following Merger Paradise Papers
S G TWO LIMITED Judicial representative - - 18-MAR-1999 Malta Struck Off Following Merger Paradise Papers
S G TWO LIMITED Director - - 18-MAR-1999 Malta Struck Off Following Merger Paradise Papers
S G TWO LIMITED Legal representative - - 18-MAR-1999 Malta Struck Off Following Merger Paradise Papers
FIVELAND COMPANY LIMITED Legal representative - - 11-JUN-1999 Malta - Paradise Papers
FIVELAND COMPANY LIMITED Judicial representative - - 11-JUN-1999 Malta - Paradise Papers
FIVELAND COMPANY LIMITED Director - - 11-JUN-1999 Malta - Paradise Papers
D.A.G.F. LIMITED Shareholder - - 28-MAR-1985 Malta - Paradise Papers
D.A.G.F. LIMITED Director - - 28-MAR-1985 Malta - Paradise Papers
D.A.G.F. LIMITED Judicial representative - - 28-MAR-1985 Malta - Paradise Papers
D.A.G.F. LIMITED Legal representative - - 28-MAR-1985 Malta - Paradise Papers
Optical (CCSG) Limited Director - - 09-JUN-2008 Malta - Paradise Papers
Optical (CCSG) Limited Legal representative - - 09-JUN-2008 Malta - Paradise Papers
Optical (CCSG) Limited Judicial representative - - 09-JUN-2008 Malta - Paradise Papers
COLOURS VALLETTA LIMITED Shareholder - - 22-SEP-1999 Malta Struck Off Paradise Papers
COLOURS VALLETTA LIMITED Legal representative - - 22-SEP-1999 Malta Struck Off Paradise Papers
COLOURS VALLETTA LIMITED Judicial representative - - 22-SEP-1999 Malta Struck Off Paradise Papers
COLOURS VALLETTA LIMITED Director - - 22-SEP-1999 Malta Struck Off Paradise Papers

Address (3)

Data From
9, SQAQ KANCELLA, BIRKIRKARA Paradise Papers
10, SQAQ KANCELLA, BIRKIRKARA BKR 2191 Paradise Papers
9, SQAQ KANCELLA, BIRKIRKARA BKR 2191 Paradise Papers

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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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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.

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