Officer:
STEVEN SAMUT TAGLIAFERRO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMASA (MALTA) LTD | Director | - | - | 25-SEP-1996 | Malta | Struck Off | Paradise Papers |
| LE CLUB LIMITED | Shareholder | - | - | 17-FEB-1986 | Malta | Struck Off | Paradise Papers |
| M. OF TIME LIMITED | Director | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
| PACEVILLE COURT LIMITED | Judicial representative | - | - | 28-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| PACEVILLE COURT LIMITED | Director | - | - | 28-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| PACEVILLE COURT LIMITED | Legal representative | - | - | 28-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| ROCKYVALE AND COMPANY LIMITED | Director | - | - | 22-JUN-1967 | Malta | - | Paradise Papers |
| ROCKYVALE AND COMPANY LIMITED | Legal representative | - | - | 22-JUN-1967 | Malta | - | Paradise Papers |
| ROCKYVALE AND COMPANY LIMITED | Secretary | - | - | 22-JUN-1967 | Malta | - | Paradise Papers |
| ROCKYVALE AND COMPANY LIMITED | Judicial representative | - | - | 22-JUN-1967 | Malta | - | Paradise Papers |
| ODEL CO. LIMITED | Legal representative | - | - | 08-APR-1976 | Malta | - | Paradise Papers |
| ODEL CO. LIMITED | Director | - | - | 08-APR-1976 | Malta | - | Paradise Papers |
| ODEL CO. LIMITED | Judicial representative | - | - | 08-APR-1976 | Malta | - | Paradise Papers |
| C.P.L. DEVELOPMENTS LIMITED | Legal representative | - | - | 07-JUN-1965 | Malta | - | Paradise Papers |
| C.P.L. DEVELOPMENTS LIMITED | Director | - | - | 07-JUN-1965 | Malta | - | Paradise Papers |
| C.P.L. DEVELOPMENTS LIMITED | Secretary | - | - | 07-JUN-1965 | Malta | - | Paradise Papers |
| C.P.L. DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-JUN-1965 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPHEN SAMUT TAGLIAFERRO | Same id as | - | - | Paradise Papers |
Address (1)
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.