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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SOUKI CAR TRADING LIMITED Secretary - - 06-MAY-1998 Malta Struck Off Paradise Papers
WOODWAY JOINERY LIMITED Secretary - - 23-JUL-2002 Malta - Paradise Papers
JAMES CAMILLERI AND SON LIMITED Shareholder - - 14-OCT-1985 Malta - Paradise Papers
JAMES CAMILLERI AND SON LIMITED Secretary - - 14-OCT-1985 Malta - Paradise Papers
ENCORE SERVICES LIMITED Shareholder - - 03-AUG-2007 Malta - Paradise Papers
ENCORE SERVICES LIMITED Secretary - - 03-AUG-2007 Malta - Paradise Papers
STIVALA INVESTMENTS LIMITED Shareholder - - 11-NOV-2005 Malta - Paradise Papers
STIVALA INVESTMENTS LIMITED Judicial representative - - 11-NOV-2005 Malta - Paradise Papers
STIVALA INVESTMENTS LIMITED Legal representative - - 11-NOV-2005 Malta - Paradise Papers
STIVALA INVESTMENTS LIMITED Director - - 11-NOV-2005 Malta - Paradise Papers
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED Shareholder - - 14-OCT-2003 Malta - Paradise Papers
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED Director - - 14-OCT-2003 Malta - Paradise Papers
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED Secretary - - 14-OCT-2003 Malta - Paradise Papers
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED Judicial representative - - 14-OCT-2003 Malta - Paradise Papers
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED Legal representative - - 14-OCT-2003 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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