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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AJS TRADING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-JAN-2008

Connections:

Officer (5)

Role From To Data From
CC CAR PARKS P.L.C. Shareholder - - Paradise Papers
SIMON STILON Shareholder - - Paradise Papers
SIMON STILON Judicial representative - - Paradise Papers
SIMON STILON Director - - Paradise Papers
SIMON STILON Secretary - - Paradise Papers
SIMON STILON Legal representative - - Paradise Papers
NICOLE STILON DE PIRO Shareholder - - Paradise Papers
NICOLE STILON DE PIRO Director - - Paradise Papers
NICOLE STILON DE PIRO Legal representative - - Paradise Papers
NICOLE STILON DE PIRO Judicial representative - - Paradise Papers
CAROL CALLEJA Judicial representative - - Paradise Papers
CAROL CALLEJA Legal representative - - Paradise Papers
CAROL CALLEJA Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
131, HIGH STREET, SLIEMASLM 1548, MALTA Paradise Papers

Explore more from

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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