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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL STIVALA

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

Linkurious and Neo4j

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

Address (4)

Data From
7, ST ANTHONY, TRIQ SAN TROFIMU, SLIEMA Paradise Papers
FLAT 6 SUNRISE COURT NAZJU ELLUL STREET MSIDA Paradise Papers
143, THE STRAND GZIRA GZIRA GZR 1026 Paradise Papers
143, THE STRAND, GZIRA Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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