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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FABIO STIVALA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MORA LTD Secretary - - 08-JUL-2008 Malta In Dissolution Paradise Papers
VALASTI HOLDINGS LTD Shareholder - - 02-JUN-1986 Malta - Paradise Papers
MORA YACHTING LIMITED Shareholder - - 03-JUN-2011 Malta Struck Off Paradise Papers
MORA YACHTING LIMITED Judicial representative - - 03-JUN-2011 Malta Struck Off Paradise Papers
MORA YACHTING LIMITED Director - - 03-JUN-2011 Malta Struck Off Paradise Papers
MORA YACHTING LIMITED Legal representative - - 03-JUN-2011 Malta Struck Off Paradise Papers
B40 YACHTING LIMITED Shareholder - - 21-DEC-2012 Malta In Dissolution Paradise Papers
B40 YACHTING LIMITED Legal representative - - 21-DEC-2012 Malta In Dissolution Paradise Papers
B40 YACHTING LIMITED Director - - 21-DEC-2012 Malta In Dissolution Paradise Papers
B40 YACHTING LIMITED Judicial representative - - 21-DEC-2012 Malta In Dissolution Paradise Papers
ZAMMITSTIVALAABELA CONSULTANT ENGINEERS LIMITED Judicial representative - - 18-JAN-2002 Malta Struck Off Paradise Papers
ZAMMITSTIVALAABELA CONSULTANT ENGINEERS LIMITED Director - - 18-JAN-2002 Malta Struck Off Paradise Papers
ZAMMITSTIVALAABELA CONSULTANT ENGINEERS LIMITED Secretary - - 18-JAN-2002 Malta Struck Off Paradise Papers
G.M. TREBLE (MALTA) LIMITED Shareholder - - 05-FEB-2004 Malta - Paradise Papers
G.M. TREBLE (MALTA) LIMITED Director - - 05-FEB-2004 Malta - Paradise Papers
G.M. TREBLE (MALTA) LIMITED Judicial representative - - 05-FEB-2004 Malta - Paradise Papers
G.M. TREBLE (MALTA) LIMITED Secretary - - 05-FEB-2004 Malta - Paradise Papers

Address (4)

Data From
136, TRIQ GHAJN ZEJTUNA, ST. MARIA ESTATE, MELLIEHA SPB 10 Paradise Papers
315, TRIQ TAHT L-IRDUM, SANTA MARIA ESTATE, MELLIEHA MLH 02 Paradise Papers
315, LA MORA, TRIQ TAHT L-IRDUM, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
315, UNDERCLIFFDRIVE, SANTA MARIA ESTATE, MELLIEHA 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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