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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DUNCAN STIVALA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MARKET & TRADE LIMITED Judicial representative - - 02-SEP-2014 Malta - Paradise Papers
MARKET & TRADE LIMITED Secretary - - 02-SEP-2014 Malta - Paradise Papers
MARKET & TRADE LIMITED Director - - 02-SEP-2014 Malta - Paradise Papers
MARKET & TRADE LIMITED Legal representative - - 02-SEP-2014 Malta - Paradise Papers
TIGA HOLDINGS LIMITED Judicial representative - - 01-SEP-2014 Malta - Paradise Papers
TIGA HOLDINGS LIMITED Secretary - - 01-SEP-2014 Malta - Paradise Papers
TIGA HOLDINGS LIMITED Director - - 01-SEP-2014 Malta - Paradise Papers
TIGA HOLDINGS LIMITED Legal representative - - 01-SEP-2014 Malta - Paradise Papers
ST. FRANCIS DEVELOPMENTS LIMITED Shareholder - - 08-MAY-2007 Malta - Paradise Papers
ST. FRANCIS DEVELOPMENTS LIMITED Legal representative - - 08-MAY-2007 Malta - Paradise Papers
ST. FRANCIS DEVELOPMENTS LIMITED Judicial representative - - 08-MAY-2007 Malta - Paradise Papers
ST. FRANCIS DEVELOPMENTS LIMITED Director - - 08-MAY-2007 Malta - Paradise Papers
ST. FRANCIS DEVELOPMENTS LIMITED Secretary - - 08-MAY-2007 Malta - Paradise Papers
STRAND ALLIANCE LIMITED Shareholder - - 02-JUN-2015 Malta - Paradise Papers
STRAND ALLIANCE LIMITED Judicial representative - - 02-JUN-2015 Malta - Paradise Papers
STRAND ALLIANCE LIMITED Legal representative - - 02-JUN-2015 Malta - Paradise Papers
STRAND ALLIANCE LIMITED Director - - 02-JUN-2015 Malta - Paradise Papers

Address (2)

Data From
DUNTIA TRIQ ANTONIO SCHEMBRI, KAPPARA SAN GWANN Paradise Papers
22, DUNTIA, TREJQET L-APPARELL, KAPPARA SAN GWANN 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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