ROBERTO STIVALA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56017329

Relationships (showing 100 of 134)

[Directorship, outgoing] director of G A PROPERTIES LTD
[Directorship, outgoing] judicial representative of MISTRA TRADING COMPANY LIMITED
[Directorship, outgoing] liquidator of MCO SERVICES LTD
[Directorship, outgoing] secretary of MACHINERY & ENGINEERING SERVICES LIMITED
[Directorship, outgoing] director of STIVALA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of PRISMA INDEX LIMITED
[Directorship, outgoing] secretary of BCN-POLSKA LIMITED
[Directorship, outgoing] secretary of STARMILLS LIMITED
[Directorship, outgoing] secretary of LUXOR (INTERNATIONAL) INVESTMENTS LIMITED
[Directorship, outgoing] secretary of GIGASOFT HOLDING LIMITED
[Directorship, outgoing] secretary of FALCON FOODS LTD
[Directorship, outgoing] secretary of L & L EUROPE LIMITED
[Directorship, outgoing] secretary of ITWEBBER LIMITED
[Directorship, outgoing] secretary of AERO SHIPPING LIMITED
[Directorship, outgoing] secretary of DC&B INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of FIDPENS (MALTA) LIMITED
[Directorship, outgoing] secretary of EGELI & CO. INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ENCORE SERVICES LIMITED
[Directorship, outgoing] secretary of TIME HOLDINGS LIMITED
[Directorship, outgoing] secretary of TURK REAL ESTATE ADVISORY LIMITED
[Directorship, outgoing] secretary of COSMOS HOLDINGS LIMITED
[Directorship, outgoing] secretary of MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED
[Directorship, outgoing] secretary of PETRI HOLDINGS LIMITED
[Directorship, outgoing] secretary of APOLLONIA INTERNATIONAL INVESTMENTS LIMITED
[Directorship, outgoing] secretary of Global Portal International Limited
[Directorship, outgoing] secretary of LIGHTHOUSE INTERNATIONAL LTD
[Directorship, outgoing] secretary of HEALTHAM GROUP LIMITED
[Directorship, outgoing] secretary of UNICUM ESTATES LIMITED
[Directorship, outgoing] secretary of LOGOS HOLDINGS LIMITED
[Directorship, outgoing] secretary of AERO INVESTMENTS LIMITED
[Directorship, outgoing] director of MISTRA TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of MISTRA TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of INDUSTRIAL CONSULTING & ENGINEERING LIMITED
[Directorship, outgoing] liquidator of PLEASURE HOMES LIMITED
[Directorship, outgoing] legal representative of STIVALA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of STIVALA INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of I.R.N. LIMITED
[Directorship, outgoing] secretary of ORACLE HOLDINGS LIMITED
[Directorship, outgoing] secretary of MIRAS CORPORATION LIMITED
[Directorship, outgoing] secretary of IMOAN HOLDINGS LIMITED
[Directorship, outgoing] secretary of DORFEN LIMITED
[Directorship, outgoing] secretary of REDIANCE SHIPPING LIMITED
[Directorship, outgoing] secretary of Cruise Investments Limited
[Directorship, outgoing] secretary of PMT Consultancy (Int.) Limited
[Directorship, outgoing] secretary of TABROBANA INVESTMENTS TRADING LIMITED
[Directorship, outgoing] secretary of ASPEN WORLDWIDE LIMITED
[Directorship, outgoing] secretary of AVIAREV AREVENCA GROUP LIMITED
[Directorship, outgoing] secretary of MLME HOLDINGS LIMITED
[Directorship, outgoing] liquidator of STOP SHOP ARCADE (TWO) LIMITED
[Directorship, outgoing] secretary of EXPAN HOLDING LIMITED
[Directorship, outgoing] secretary of IREX LIMITED
[Directorship, outgoing] secretary of VISTASTEEL HOLDINGS LIMITED
[Directorship, outgoing] secretary of RM TECH CO. LIMITED
[Directorship, outgoing] secretary of SOBOTA LIMITED
[Directorship, outgoing] secretary of LOTUS ALLOYS & MINERALS TRADING LIMITED
[Directorship, outgoing] secretary of ESCALIBUR INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of AMON HOLDINGS LIMITED
[Directorship, outgoing] secretary of One World Holding Limited
[Directorship, outgoing] secretary of HMR SHIPPING LIMITED
[Directorship, outgoing] secretary of SOLAR CHARTERING LIMITED
[Directorship, outgoing] secretary of SCIA BIANCA YACHTING LIMITED
[Directorship, outgoing] secretary of LURTZ HOLDINGS LIMITED
[Directorship, outgoing] legal representative of WOODWAY JOINERY LIMITED
[Directorship, outgoing] legal representative of STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED
[Directorship, outgoing] director of FIDUCIARY SERVICES (MALTA) LIMITED
[Directorship, outgoing] liquidator of SPIRALS LIMITED
[Directorship, outgoing] director of ENCORE SERVICES LIMITED
[Directorship, outgoing] secretary of FUTURE TRADING LIMITED
[Directorship, outgoing] secretary of ACEMAR EUROPE TRADING LIMITED
[Directorship, outgoing] secretary of ZEPHYR TRADING LIMITED
[Directorship, outgoing] secretary of MALTA FORFAIT LIMITED
[Directorship, outgoing] secretary of SHANGRILA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of PUBLIX HOLDING (MALTA) LIMITED
[Directorship, outgoing] secretary of NIPHI YACHTING LIMITED
[Directorship, outgoing] secretary of NEDLOF LIMITED
[Directorship, outgoing] secretary of FALCON EXPORT LIMITED
[Directorship, outgoing] secretary of YM FLEET HOLDING LIMITED
[Directorship, outgoing] secretary of DIGITAL MEDIA HOLDING LIMITED
[Directorship, outgoing] secretary of KLAVER LIMITED
[Directorship, outgoing] director of FIDPENS (MALTA) LIMITED
[Directorship, outgoing] secretary of MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED
[Directorship, outgoing] judicial representative of WOODWAY JOINERY LIMITED
[Directorship, outgoing] judicial representative of STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED
[Directorship, outgoing] secretary of DALBEATTIE LIMITED
[Directorship, outgoing] liquidator of AZZURRA YACHTING LIMITED
[Directorship, outgoing] secretary of CAPADOSE CONSULTANCY LIMITED
[Directorship, outgoing] secretary of ALPHA HOLDINGS LIMITED
[Directorship, outgoing] secretary of LIGHTHOUSE FOODS LTD
[Directorship, outgoing] secretary of KINTBURY INVESTMENTS LIMITED
[Directorship, outgoing] secretary of LURTZ TRADING (INTERNATIONAL) LIMITED
[Directorship, outgoing] secretary of ONE CLICK LIMITED
[Directorship, outgoing] liquidator of H.C.M. COMPANY LIMITED
[Directorship, outgoing] director of WOODWAY JOINERY LIMITED
[Directorship, outgoing] judicial representative of FIDUCIARY SERVICES (MALTA) LIMITED
[Directorship, outgoing] judicial representative of STIVALA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of EDOEL LIMITED
[Directorship, outgoing] secretary of SELAMA LIMITED
[Directorship, outgoing] secretary of CAPSTONE REAL ESTATE LIMITED
[Directorship, outgoing] secretary of FRANTEN LIMITED
[Directorship, outgoing] secretary of GRUYERE HOLDINGS LIMITED