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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMELO 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 (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

Address (4)

Data From
ALAVITS MANSIONS, BISHOP F.S. CARUANA STREET MSIDA Paradise Papers
FAMILY NEST, TOWER ROAD, 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.

There are legitimate uses for offshore companies and trusts. Read more