Officer:
STEPHEN SAMUT TAGLIAFERRO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELBA ENTERPRISES LIMITED | Secretary | - | - | 16-JUN-1967 | Malta | Struck Off | Paradise Papers |
| ARIACO LIMITED | Director | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
| SUNDEW ENTERPRISES LIMITED | Judicial representative | - | - | 20-JUL-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| SUNDEW ENTERPRISES LIMITED | Director | - | - | 20-JUL-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| SUNDEW ENTERPRISES LIMITED | Legal representative | - | - | 20-JUL-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| B. J.'S LIMITED | Director | - | - | 17-SEP-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| B. J.'S LIMITED | Legal representative | - | - | 17-SEP-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| B. J.'S LIMITED | Judicial representative | - | - | 17-SEP-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| B. J.'S LIMITED | Secretary | - | - | 17-SEP-1980 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEVEN SAMUT TAGLIAFERRO | Same id as | - | - | Paradise Papers |
Address (1)
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.