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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER BORG CARDONA

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

Address (2)

Data From
'BEACHNUT', TRIQ L-AMERIKA, IS-SAGHTAR, NAXXAR Paradise Papers
'BEACHNUT', 93 TRIQ L-AMERIKA, IS-SAGHTAR, NAXXAR Paradise Papers

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Paradise Papers

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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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