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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EASYBUY LTD ( STRUCK OFF) Director - - 29-AUG-1994 Malta Struck Off Paradise Papers
EASYBUY LTD ( STRUCK OFF) Judicial representative - - 29-AUG-1994 Malta Struck Off Paradise Papers
STIVALA OPERATORS LIMITED Judicial representative - - 21-DEC-1998 Malta - Paradise Papers
STIVALA OPERATORS LIMITED Director - - 21-DEC-1998 Malta - Paradise Papers
STIVALA OPERATORS LIMITED Legal representative - - 21-DEC-1998 Malta - Paradise Papers
STIVALA PROPERTIES LTD Director - - 14-DEC-2010 Malta - Paradise Papers
STIVALA PROPERTIES LTD Judicial representative - - 14-DEC-2010 Malta - Paradise Papers
STIVALA PROPERTIES LTD Legal representative - - 14-DEC-2010 Malta - Paradise Papers
CARMELO STIVALA GROUP LIMITED Judicial representative - - 14-NOV-2013 Malta - Paradise Papers
CARMELO STIVALA GROUP LIMITED Director - - 14-NOV-2013 Malta - Paradise Papers
CARMELO STIVALA GROUP LIMITED Legal representative - - 14-NOV-2013 Malta - Paradise Papers
STRAND REAL ESTATE LIMITED Director - - 19-AUG-2003 Malta Struck Off Following Merger Paradise Papers
STRAND REAL ESTATE LIMITED Legal representative - - 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
WATERGATE LTD Shareholder - - 08-APR-2016 Malta - Paradise Papers
WATERGATE LTD Judicial representative - - 08-APR-2016 Malta - Paradise Papers
WATERGATE LTD Director - - 08-APR-2016 Malta - Paradise Papers
WATERGATE LTD Legal representative - - 08-APR-2016 Malta - Paradise Papers
C. STIVALA & SONS LIMITED Shareholder - - 18-MAY-1979 Malta - Paradise Papers
C. STIVALA & SONS LIMITED Judicial representative - - 18-MAY-1979 Malta - Paradise Papers
C. STIVALA & SONS LIMITED Director - - 18-MAY-1979 Malta - Paradise Papers
C. STIVALA & SONS LIMITED Legal representative - - 18-MAY-1979 Malta - Paradise Papers
WATERSIDE LIMITED Shareholder - - 27-MAY-2014 Malta Struck Off Paradise Papers
WATERSIDE LIMITED Legal representative - - 27-MAY-2014 Malta Struck Off Paradise Papers
WATERSIDE LIMITED Director - - 27-MAY-2014 Malta Struck Off Paradise Papers
WATERSIDE LIMITED Judicial representative - - 27-MAY-2014 Malta Struck Off 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.

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