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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMELO STIVALA GROUP LIMITED

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ST PROPERTIES LTD Shareholder - - 23-NOV-2016 Malta - Paradise Papers
ST HOTELS LTD. Shareholder - - 16-DEC-2016 Malta - Paradise Papers
WATERGATE INVESTMENT LTD Shareholder - - 09-JAN-2017 Malta - Paradise Papers
CIVALA LIMITED Shareholder - - 12-AUG-2014 Malta - Paradise Papers
QUISISANA BOUTIQUE COMPANY LTD Shareholder - - 22-NOV-2012 Malta - Paradise Papers

Address (1)

Data From
143, THE STRAND, GZIRA 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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