Officer:
BANK OF VALLETTA P.L.C. (as trustee)
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUSSELL SQUARE LIMITED | Shareholder | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| PARK LANE LIMITED | Shareholder | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| MIROCOVE HOLDINGS LIMITED | Shareholder | - | - | 04-JUN-1974 | Malta | Struck Off | Paradise Papers |
| MALTASAT INTERNATIONAL LIMITED | Shareholder | - | - | 06-AUG-2003 | Malta | - | Paradise Papers |
| CARMELO STIVALA GROUP LIMITED | Shareholder | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| WATERGATE LTD | Shareholder | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| QRONFLA LIMITED | Shareholder | - | - | 11-MAY-2010 | Malta | Struck Off | Paradise Papers |
| C. STIVALA & SONS LIMITED | Shareholder | - | - | 18-MAY-1979 | Malta | - | Paradise Papers |
| POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTD | Shareholder | - | - | 15-FEB-2011 | Malta | Struck Off | Paradise Papers |
| J. MAGRO ENTERPRISES LIMITED | Shareholder | - | - | 06-DEC-2001 | Malta | - | Paradise Papers |
| WINDSOR DEVELOPMENT CO. LIMITED | Shareholder | - | - | 09-JUL-1975 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Shareholder | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
| VASSALLO BUILDERS GROUP LIMITED | Shareholder | - | - | 04-JUN-1971 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANK OF VALLETTA P.L.C. | 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.