Officer:
STM MALTA CORPORATE LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAM PROPERTIES LTD | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MAM PROPERTIES LTD | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MAM PROPERTIES LTD | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| ODYSSEY INVESTMENTS LIMITED | Director | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| ODYSSEY INVESTMENTS LIMITED | Legal representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| ODYSSEY INVESTMENTS LIMITED | Judicial representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
| CASA 602 LIMITED | Judicial representative | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| CASA 602 LIMITED | Director | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| CASA 602 LIMITED | Legal representative | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
| BLUE BELL LIMITED | Judicial representative | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
| BLUE BELL LIMITED | Director | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
| BLUE BELL LIMITED | Legal representative | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
| CLARENDON PROPERTIES (MALTA) LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| CLARENDON PROPERTIES (MALTA) LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| CLARENDON PROPERTIES (MALTA) LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| AMARYLLIS ENTERPRISES LIMITED | Judicial representative | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
| AMARYLLIS ENTERPRISES LIMITED | Director | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
| AMARYLLIS ENTERPRISES LIMITED | Legal representative | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
| SANTA MARTA HOLDINGS LIMITED | Judicial representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| SANTA MARTA HOLDINGS LIMITED | Director | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| SANTA MARTA HOLDINGS LIMITED | Legal representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| CALA MOLI LTD. | Judicial representative | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
| CALA MOLI LTD. | Director | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
| CALA MOLI LTD. | Legal representative | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
| STARLING LIMITED | Legal representative | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| STARLING LIMITED | Director | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| STARLING LIMITED | Judicial representative | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| OPHELIA LIMITED | Judicial representative | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| OPHELIA LIMITED | Director | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| OPHELIA LIMITED | Legal representative | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| ART POP PRODUCTIONS LIMITED | Director | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| ART POP PRODUCTIONS LIMITED | Legal representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| ART POP PRODUCTIONS LIMITED | Judicial representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| COL610 LIMITED | Legal representative | - | - | 22-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| COL610 LIMITED | Director | - | - | 22-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| COL610 LIMITED | Judicial representative | - | - | 22-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| SENGELA LIMITED | Director | - | - | 13-FEB-2013 | Malta | Struck Off | Paradise Papers |
| SENGELA LIMITED | Judicial representative | - | - | 13-FEB-2013 | Malta | Struck Off | Paradise Papers |
| SENGELA LIMITED | Legal representative | - | - | 13-FEB-2013 | Malta | Struck Off | Paradise Papers |
| SAGMAS LIMITED | Legal representative | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| SAGMAS LIMITED | Director | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| SAGMAS LIMITED | Judicial representative | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| SAMMSH LIMITED | Legal representative | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| SAMMSH LIMITED | Director | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| SAMMSH LIMITED | Judicial representative | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| THE RIVAL COMPANY LIMITED | Judicial representative | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| THE RIVAL COMPANY LIMITED | Director | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| THE RIVAL COMPANY LIMITED | Legal representative | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| EFXTRA HOLDINGS LIMITED | Judicial representative | - | - | 09-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| EFXTRA HOLDINGS LIMITED | Director | - | - | 09-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| EFXTRA HOLDINGS LIMITED | Legal representative | - | - | 09-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| THE RIVAL GROUP LIMITED | Legal representative | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| THE RIVAL GROUP LIMITED | Director | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| THE RIVAL GROUP LIMITED | Judicial representative | - | - | 28-AUG-2012 | Malta | In Dissolution | 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.