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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENT STIVALA

  • 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
CALFEN LIMITED Shareholder - - 09-AUG-1995 Malta - Paradise Papers
B.G.S. COMPANY LTD Shareholder - - 10-MAR-1995 Malta - Paradise Papers
B.G.S. COMPANY LTD Director - - 10-MAR-1995 Malta - Paradise Papers
B.G.S. COMPANY LTD Secretary - - 10-MAR-1995 Malta - Paradise Papers
Blue Waters Developers Limited Shareholder - - 28-FEB-2007 Malta In Dissolution Paradise Papers
Blue Waters Developers Limited Legal representative - - 28-FEB-2007 Malta In Dissolution Paradise Papers
Blue Waters Developers Limited Judicial representative - - 28-FEB-2007 Malta In Dissolution Paradise Papers
Blue Waters Developers Limited Director - - 28-FEB-2007 Malta In Dissolution Paradise Papers
CHEZ ROGER CO LTD. Shareholder - - 08-AUG-1995 Malta Struck Off Paradise Papers
CHEZ ROGER CO LTD. Judicial representative - - 08-AUG-1995 Malta Struck Off Paradise Papers
CHEZ ROGER CO LTD. Secretary - - 08-AUG-1995 Malta Struck Off Paradise Papers
CHEZ ROGER CO LTD. Director - - 08-AUG-1995 Malta Struck Off Paradise Papers
CHEZ ROGER CO LTD. Legal representative - - 08-AUG-1995 Malta Struck Off Paradise Papers
TEX MEX CO LTD Shareholder - - 05-APR-1995 Malta In Dissolution Paradise Papers
TEX MEX CO LTD Judicial representative - - 05-APR-1995 Malta In Dissolution Paradise Papers
TEX MEX CO LTD Director - - 05-APR-1995 Malta In Dissolution Paradise Papers
TEX MEX CO LTD Legal representative - - 05-APR-1995 Malta In Dissolution Paradise Papers

Address (3)

Data From
94, THE STRANDS, SLIEMA Paradise Papers
7, CLAREDON COURT, REGGIE MILLER STREET, GZIRA Paradise Papers
93, THE STRANDS, SLIEMA 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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