The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AARON STIVALA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CHARLES STIVALA COMPANY LIMITED Judicial representative - - 09-AUG-1998 Malta Struck Off Paradise Papers
CHARLES STIVALA COMPANY LIMITED Director - - 09-AUG-1998 Malta Struck Off Paradise Papers
AVIATION 360 CO. LTD Shareholder - - 26-OCT-2001 Malta - Paradise Papers
AVIATION 360 CO. LTD Director - - 26-OCT-2001 Malta - Paradise Papers
AVIATION 360 CO. LTD Judicial representative - - 26-OCT-2001 Malta - Paradise Papers
AVIATION 360 CO. LTD Legal representative - - 26-OCT-2001 Malta - Paradise Papers
PLANIT TRAVEL SERVICES LTD Shareholder - - 21-JUN-1996 Malta - Paradise Papers
PLANIT TRAVEL SERVICES LTD Director - - 21-JUN-1996 Malta - Paradise Papers
PLANIT TRAVEL SERVICES LTD Legal representative - - 21-JUN-1996 Malta - Paradise Papers
PLANIT TRAVEL SERVICES LTD Judicial representative - - 21-JUN-1996 Malta - Paradise Papers
CLOUD IT SERVICES LIMITED Shareholder - - 02-MAY-2011 Malta - Paradise Papers
CLOUD IT SERVICES LIMITED Secretary - - 02-MAY-2011 Malta - Paradise Papers
CLOUD IT SERVICES LIMITED Judicial representative - - 02-MAY-2011 Malta - Paradise Papers
CLOUD IT SERVICES LIMITED Director - - 02-MAY-2011 Malta - Paradise Papers
CLOUD IT SERVICES LIMITED Legal representative - - 02-MAY-2011 Malta - Paradise Papers
STIVALA CONSULTANTS LIMITED Shareholder - - 28-MAR-2008 Malta - Paradise Papers
STIVALA CONSULTANTS LIMITED Legal representative - - 28-MAR-2008 Malta - Paradise Papers
STIVALA CONSULTANTS LIMITED Secretary - - 28-MAR-2008 Malta - Paradise Papers
STIVALA CONSULTANTS LIMITED Judicial representative - - 28-MAR-2008 Malta - Paradise Papers
STIVALA CONSULTANTS LIMITED Director - - 28-MAR-2008 Malta - Paradise Papers

Address (5)

Data From
ANATHEA, VICTORIA GARDENS, TRIQ IL-KAFFIS, TA' L-IBRAGG, ST. JULIANS Paradise Papers
VICTORIA GARDENS, TRIQ IL-KAFFIS, IBRAG, SWIEQI Paradise Papers
VICTORIA GARDENS, TRIQ IL-KAFFIS, IBRAG, SWIEQI STJ 03 Paradise Papers
ANATHEA, VICTORIA GARDENS, TRIQ IL-KAFFIS, IBRAG, SWIEQI Paradise Papers
ANATHEA, TRIQ IL-KAFFIS, SWIEQI 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer