Officer:
DUNCAN STIVALA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARKET & TRADE LIMITED | Judicial representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| MARKET & TRADE LIMITED | Secretary | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| MARKET & TRADE LIMITED | Director | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| MARKET & TRADE LIMITED | Legal representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| TIGA HOLDINGS LIMITED | Judicial representative | - | - | 01-SEP-2014 | Malta | - | Paradise Papers |
| TIGA HOLDINGS LIMITED | Secretary | - | - | 01-SEP-2014 | Malta | - | Paradise Papers |
| TIGA HOLDINGS LIMITED | Director | - | - | 01-SEP-2014 | Malta | - | Paradise Papers |
| TIGA HOLDINGS LIMITED | Legal representative | - | - | 01-SEP-2014 | Malta | - | Paradise Papers |
| ST. FRANCIS DEVELOPMENTS LIMITED | Shareholder | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| ST. FRANCIS DEVELOPMENTS LIMITED | Legal representative | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| ST. FRANCIS DEVELOPMENTS LIMITED | Judicial representative | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| ST. FRANCIS DEVELOPMENTS LIMITED | Director | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| ST. FRANCIS DEVELOPMENTS LIMITED | Secretary | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| STRAND ALLIANCE LIMITED | Shareholder | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| STRAND ALLIANCE LIMITED | Judicial representative | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| STRAND ALLIANCE LIMITED | Legal representative | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| STRAND ALLIANCE LIMITED | Director | - | - | 02-JUN-2015 | 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.