The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ST PROPERTIES LTD Registered office - - 23-NOV-2016 Malta - Paradise Papers
ST HOTELS LTD. Registered office - - 16-DEC-2016 Malta - Paradise Papers
CEGI CHARTER CO. LTD Registered office - - 02-MAR-2010 Malta - Paradise Papers
CARMELO STIVALA GROUP LIMITED Registered office - - 14-NOV-2013 Malta - Paradise Papers
STIVALA OPERATORS LIMITED Registered office - - 21-DEC-1998 Malta - Paradise Papers
WATERGATE INVESTMENT LTD Registered office - - 09-JAN-2017 Malta - Paradise Papers
STIVALA PROPERTIES LTD Registered office - - 14-DEC-2010 Malta - Paradise Papers
WATERGATE LTD Registered office - - 08-APR-2016 Malta - Paradise Papers
EASYBUY LTD ( STRUCK OFF) Registered office - - 29-AUG-1994 Malta Struck Off Paradise Papers
WATERSIDE LIMITED Registered office - - 27-MAY-2014 Malta Struck Off Paradise Papers
C. STIVALA & SONS LIMITED Registered office - - 18-MAY-1979 Malta - Paradise Papers
QUISISANA BOUTIQUE COMPANY LTD Registered office - - 22-NOV-2012 Malta - Paradise Papers
BEST FOODS LIMITED Registered office - - 05-OCT-2007 Malta Struck Off Paradise Papers
CARMELO STIVALA TRUSTEE LIMITED Registered office - - 25-NOV-2016 Malta - 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.

Disclaimer