Officer:
MARIA ANGELA STIVALA
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARSUF CAPITAL HOLDINGS LTD. | Secretary | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| CLARITY HOLDINGS LIMITED | Secretary | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| KILKENNY LIMITED | Secretary | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| RIVIERA CAPITAL LIMITED | Secretary | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| CAPITAL MINING HOLDINGS LIMITED | Secretary | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| Capital Mining International Limited | Secretary | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| TRJM TRADING LIMITED | Secretary | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| BELVIA HOLDING LIMITED | Secretary | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| SPECTRALEGAL (MALTA) LIMITED | Secretary | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| SPRING CRESS LIMITED | Secretary | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| HARCAP LTD | Secretary | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| EDWARDS AND DE BEER LIMITED | Secretary | - | - | 25-AUG-2015 | Malta | - | Paradise Papers |
| SAINT GEORGE LTD | Secretary | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| LITTLE BAY LIMITED | Secretary | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| DEVILLE HOLDINGS LIMITED | Secretary | - | - | 07-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| BRAIT MALTA LIMITED | Secretary | - | - | 13-MAY-2010 | 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.