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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TOPLINE CO. LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-JUL-1988

Connections:

Officer (5)

Role From To Data From
FREDERICK STIVALA Shareholder - - Paradise Papers
VANESSA STIVALA Shareholder - - Paradise Papers
VANESSA STIVALA Judicial representative - - Paradise Papers
VANESSA STIVALA Director - - Paradise Papers
VANESSA STIVALA Legal representative - - Paradise Papers
SUZANNE GALEA Shareholder - - Paradise Papers
SUZANNE GALEA Judicial representative - - Paradise Papers
SUZANNE GALEA Director - - Paradise Papers
SUZANNE GALEA Legal representative - - Paradise Papers
JOANNA BORG Shareholder - - Paradise Papers
JOANNA BORG Legal representative - - Paradise Papers
JOANNA BORG Secretary - - Paradise Papers
JOANNA BORG Judicial representative - - Paradise Papers
JOANNA BORG Director - - Paradise Papers
CORPORATE AUDITORS Auditor - - Paradise Papers

Address (1)

Data From
'TOPLINE CENTRE' ST ANDREW'S ROAD, ST. JULIANS, MALTA 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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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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