Officer:
NICOLE STILON DE PIRO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ovton Limited | Shareholder | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| CC CAR PARKS P.L.C. | Shareholder | - | - | 15-NOV-1994 | Malta | - | Paradise Papers |
| Westbeach Limited | Shareholder | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| Westbeach Limited | Judicial representative | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| Westbeach Limited | Legal representative | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| Westbeach Limited | Secretary | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| Westbeach Limited | Director | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| AJS TRADING LIMITED | Shareholder | - | - | 16-JAN-2008 | Malta | - | Paradise Papers |
| AJS TRADING LIMITED | Director | - | - | 16-JAN-2008 | Malta | - | Paradise Papers |
| AJS TRADING LIMITED | Legal representative | - | - | 16-JAN-2008 | Malta | - | Paradise Papers |
| AJS TRADING LIMITED | Judicial representative | - | - | 16-JAN-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICOLE STILON | Same id as | - | - | 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.