Officer:
MICHAEL STIVALA
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STIVALA OPERATORS LIMITED | Secretary | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
| STIVALA PROPERTIES LTD | Secretary | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| CARMELO STIVALA GROUP LIMITED | Secretary | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| WATERGATE LTD | Secretary | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| C. STIVALA & SONS LIMITED | Secretary | - | - | 18-MAY-1979 | Malta | - | Paradise Papers |
| WATERSIDE LIMITED | Secretary | - | - | 27-MAY-2014 | Malta | Struck Off | Paradise Papers |
| ST HOTELS LTD. | Judicial representative | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| ST HOTELS LTD. | Director | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| ST HOTELS LTD. | Legal representative | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| ST HOTELS LTD. | Secretary | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| EASYBUY LTD ( STRUCK OFF) | Secretary | - | - | 29-AUG-1994 | Malta | Struck Off | Paradise Papers |
| EASYBUY LTD ( STRUCK OFF) | Judicial representative | - | - | 29-AUG-1994 | Malta | Struck Off | Paradise Papers |
| EASYBUY LTD ( STRUCK OFF) | Director | - | - | 29-AUG-1994 | Malta | Struck Off | Paradise Papers |
| ST PROPERTIES LTD | Secretary | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| ST PROPERTIES LTD | Judicial representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| ST PROPERTIES LTD | Legal representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| ST PROPERTIES LTD | Director | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| STRAND REAL ESTATE LIMITED | Secretary | - | - | 19-AUG-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| STRAND REAL ESTATE LIMITED | Judicial representative | - | - | 19-AUG-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| STRAND REAL ESTATE LIMITED | Director | - | - | 19-AUG-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| WATERGATE INVESTMENT LTD | Legal representative | - | - | 09-JAN-2017 | Malta | - | Paradise Papers |
| WATERGATE INVESTMENT LTD | Secretary | - | - | 09-JAN-2017 | Malta | - | Paradise Papers |
| WATERGATE INVESTMENT LTD | Judicial representative | - | - | 09-JAN-2017 | Malta | - | Paradise Papers |
| WATERGATE INVESTMENT LTD | Director | - | - | 09-JAN-2017 | Malta | - | Paradise Papers |
| CIVALA LIMITED | Secretary | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| CIVALA LIMITED | Legal representative | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| CIVALA LIMITED | Judicial representative | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| CIVALA LIMITED | Director | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| QUISISANA BOUTIQUE COMPANY LTD | Judicial representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| QUISISANA BOUTIQUE COMPANY LTD | Secretary | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| QUISISANA BOUTIQUE COMPANY LTD | Legal representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| QUISISANA BOUTIQUE COMPANY LTD | Director | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| CARMELO STIVALA TRUSTEE LIMITED | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| CARMELO STIVALA TRUSTEE LIMITED | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| CARMELO STIVALA TRUSTEE LIMITED | Judicial representative | - | - | 25-NOV-2016 | 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.