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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
STERLING TRAVEL AND TOURISM LIMITED Secretary - - 14-MAR-1966 Malta Struck Off Following Merger Paradise Papers
GREAT EXPECTATIONS LIMITED Secretary - - 27-AUG-2002 Malta Struck Off Following Merger Paradise Papers
PINNACLE INVESTMENTS LIMITED Secretary - - 06-DEC-2001 Malta Struck Off Following Merger Paradise Papers
STM MALTA MANAGEMENT LIMITED Director - - 27-DEC-2010 Malta - Paradise Papers
STM MALTA MANAGEMENT LIMITED Judicial representative - - 27-DEC-2010 Malta - Paradise Papers
STM MALTA MANAGEMENT LIMITED Legal representative - - 27-DEC-2010 Malta - Paradise Papers
STM MALTA SERVICES LIMITED Director - - 27-DEC-2010 Malta - Paradise Papers
STM MALTA SERVICES LIMITED Judicial representative - - 27-DEC-2010 Malta - Paradise Papers
STM MALTA SERVICES LIMITED Legal representative - - 27-DEC-2010 Malta - Paradise Papers
STM MALTA CORPORATE LIMITED Director - - 27-DEC-2010 Malta - Paradise Papers
STM MALTA CORPORATE LIMITED Judicial representative - - 27-DEC-2010 Malta - Paradise Papers
STM MALTA CORPORATE LIMITED Legal representative - - 27-DEC-2010 Malta - Paradise Papers
STM MALTA INSURANCE MANAGEMENT LIMITED Director - - 20-JAN-2011 Malta - Paradise Papers
STM MALTA INSURANCE MANAGEMENT LIMITED Legal representative - - 20-JAN-2011 Malta - Paradise Papers
STM MALTA INSURANCE MANAGEMENT LIMITED Judicial representative - - 20-JAN-2011 Malta - Paradise Papers
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED Judicial representative - - 01-NOV-2010 Malta - Paradise Papers
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED Director - - 01-NOV-2010 Malta - Paradise Papers
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED Legal representative - - 01-NOV-2010 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.

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