Officer:
ALEXANDER BORG CARDONA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STIVALA (WINES & SPIRITS) LIMITED | Judicial representative | - | - | 08-MAY-1984 | Malta | Struck Off | Paradise Papers |
| STIVALA (WINES & SPIRITS) LIMITED | Director | - | - | 08-MAY-1984 | Malta | Struck Off | Paradise Papers |
| STIVALA DISTRIBUTORS LIMITED | Judicial representative | - | - | 02-DEC-1991 | Malta | Struck Off | Paradise Papers |
| STIVALA DISTRIBUTORS LIMITED | Director | - | - | 02-DEC-1991 | Malta | Struck Off | Paradise Papers |
| SBC OPERATORS LIMITED | Shareholder | - | - | 17-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| SBC OPERATORS LIMITED | Judicial representative | - | - | 17-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| SBC OPERATORS LIMITED | Secretary | - | - | 17-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| SBC OPERATORS LIMITED | Legal representative | - | - | 17-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| SBC OPERATORS LIMITED | Director | - | - | 17-DEC-1998 | Malta | In Dissolution | 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.