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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCIS STIVALA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
NSTS (INSURANCE AGENCY) LIMITED Judicial representative - - 18-OCT-2002 Malta Struck Off Paradise Papers
NSTS (INSURANCE AGENCY) LIMITED Legal representative - - 18-OCT-2002 Malta Struck Off Paradise Papers
NSTS (INSURANCE AGENCY) LIMITED Director - - 18-OCT-2002 Malta Struck Off Paradise Papers
MALTA TOURISM PROMOTIONS LIMITED Judicial representative - - 19-FEB-1990 Malta Struck Off Paradise Papers
MALTA TOURISM PROMOTIONS LIMITED Director - - 19-FEB-1990 Malta Struck Off Paradise Papers
KESTREL SERVICES LIMITED Director - - 13-AUG-1991 Malta - Paradise Papers
KESTREL SERVICES LIMITED Legal representative - - 13-AUG-1991 Malta - Paradise Papers
KESTREL SERVICES LIMITED Judicial representative - - 13-AUG-1991 Malta - Paradise Papers
FALCON TOURS LIMITED Legal representative - - 21-MAR-1979 Malta - Paradise Papers
FALCON TOURS LIMITED Judicial representative - - 21-MAR-1979 Malta - Paradise Papers
FALCON TOURS LIMITED Director - - 21-MAR-1979 Malta - Paradise Papers
COOT SERVICES LIMITED Legal representative - - 25-JUL-2007 Malta - Paradise Papers
COOT SERVICES LIMITED Judicial representative - - 25-JUL-2007 Malta - Paradise Papers
COOT SERVICES LIMITED Director - - 25-JUL-2007 Malta - Paradise Papers
OWL SERVICES LIMITED Judicial representative - - 06-AUG-1979 Malta - Paradise Papers
OWL SERVICES LIMITED Director - - 06-AUG-1979 Malta - Paradise Papers
OWL SERVICES LIMITED Legal representative - - 06-AUG-1979 Malta - Paradise Papers
HERON LIMITED Director - - 17-JUL-1991 Malta - Paradise Papers
HERON LIMITED Legal representative - - 17-JUL-1991 Malta - Paradise Papers
HERON LIMITED Judicial representative - - 17-JUL-1991 Malta - Paradise Papers

Address (2)

Data From
107, HOWARD STREET, SLIEMA Paradise Papers
80, HOWARD STREET, SLIEMA Paradise Papers

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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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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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