CARLO 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/56018915
Relationships (showing 100 of 105)
- [Directorship, outgoing] secretary of I. M. E. LIMITED
- [Directorship, outgoing] judicial representative of BETA COLOR ENGINEERING LIMITED
- [Directorship, outgoing] legal representative of TRUSTFORTE FIDUCIARY LTD.
- [Directorship, outgoing] secretary of TRAINER PROJECTS LTD.
- [Directorship, outgoing] legal representative of ELEARNINGPLUS LTD
- [Directorship, outgoing] legal representative of ARGENT ADVISORY LTD
- [Directorship, outgoing] secretary of GLOBAL PARTNER LTD
- [Directorship, outgoing] director of VINEYARD INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of RENY TRADING (M) LTD
- [Directorship, outgoing] director of ZIPPY HOLDINGS LTD
- [Directorship, outgoing] secretary of STOCKTEL EUROPE LTD
- [Directorship, outgoing] director of PALACE HOMES LTD
- [Directorship, outgoing] director of JACS INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of WORLD FASHION MARKETING LTD
- [Directorship, outgoing] secretary of DOLU HOLDINGS LTD
- [Directorship, outgoing] director of GLOBAL PARTNER LTD
- [Directorship, outgoing] legal representative of ZIPPY HOLDINGS LTD
- [Directorship, outgoing] secretary of AMICO MIO LTD
- [Directorship, outgoing] judicial representative of STOCKTEL EUROPE LTD
- [Directorship, outgoing] secretary of DREXTOR SOLUTIONS LTD
- [Directorship, outgoing] legal representative of Dimech, Stivala & Associates
- [Directorship, outgoing] legal representative of JACS INTERNATIONAL LTD
- [Directorship, outgoing] secretary of JACS INTERNATIONAL LTD
- [Directorship, outgoing] director of BETA COLOR ENGINEERING LIMITED
- [Directorship, outgoing] secretary of BETA COLOR ENGINEERING LIMITED
- [Directorship, outgoing] judicial representative of TRUSTFORTE FIDUCIARY LTD.
- [Directorship, outgoing] judicial representative of G & G SERVICES LTD
- [Directorship, outgoing] secretary of ELEARNINGPLUS LTD
- [Directorship, outgoing] legal representative of GLOBAL PARTNER LTD
- [Directorship, outgoing] secretary of TRUSTFORTE FIDUCIARY LTD.
- [Directorship, outgoing] secretary of FINTRADE LIMITED
- [Directorship, outgoing] legal representative of IIT LTD.
- [Directorship, outgoing] secretary of IIT LTD.
- [Directorship, outgoing] secretary of JADAM HOLDINGS LTD.
- [Directorship, outgoing] legal representative of G & G SERVICES LTD
- [Directorship, outgoing] judicial representative of VINEYARD INTERNATIONAL LTD
- [Directorship, outgoing] director of PARADISE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of ZIPPY HOLDINGS LTD
- [Directorship, outgoing] director of STOCKTEL EUROPE LTD
- [Directorship, outgoing] judicial representative of PALACE HOMES LTD
- [Directorship, outgoing] director of Dimech, Stivala & Associates
- [Directorship, outgoing] director of WORLD FASHION MARKETING LTD
- [Directorship, outgoing] secretary of WORLD FASHION MARKETING LTD
- [Directorship, outgoing] judicial representative of IIT LTD.
- [Directorship, outgoing] judicial representative of JADAM HOLDINGS LTD.
- [Directorship, outgoing] director of ELEARNINGPLUS LTD
- [Directorship, outgoing] director of ARGENT ADVISORY LTD
- [Directorship, outgoing] judicial representative of DOLU HOLDINGS LTD
- [Directorship, outgoing] legal representative of VINEYARD INTERNATIONAL LTD
- [Directorship, outgoing] secretary of ZIPPY HOLDINGS LTD
- [Directorship, outgoing] legal representative of PALACE HOMES LTD
- [Directorship, outgoing] legal representative of WORLD FASHION MARKETING LTD
- [Directorship, outgoing] director of TRUSTFORTE FIDUCIARY LTD.
- [Directorship, outgoing] director of TRAINER PROJECTS LTD.
- [Directorship, outgoing] secretary of ATLANTIS HOLDINGS LTD.
- [Directorship, outgoing] director of TOOCORP INVESTMENTS LIMITED
- [Directorship, outgoing] director of G & G SERVICES LTD
- [Directorship, outgoing] legal representative of DOLU HOLDINGS LTD
- [Directorship, outgoing] secretary of TIGGER LTD
- [Directorship, outgoing] secretary of VINEYARD INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of PARADISE HOLDINGS LTD
- [Directorship, outgoing] director of RENY TRADING (M) LTD
- [Directorship, outgoing] secretary of PG INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Dimech, Stivala & Associates
- [Directorship, outgoing] judicial representative of I. M. E. LIMITED
- [Directorship, outgoing] judicial representative of TRAINER PROJECTS LTD.
- [Directorship, outgoing] director of IIT LTD.
- [Directorship, outgoing] secretary of G & G SERVICES LTD
- [Directorship, outgoing] judicial representative of ARGENT ADVISORY LTD
- [Directorship, outgoing] director of DOLU HOLDINGS LTD
- [Directorship, outgoing] secretary of UNIGLO FINANCIAL LIMITED
- [Directorship, outgoing] legal representative of PARADISE HOLDINGS LTD
- [Directorship, outgoing] secretary of PARADISE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of RENY TRADING (M) LTD
- [Directorship, outgoing] legal representative of STOCKTEL EUROPE LTD
- [Directorship, outgoing] director of HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of JACS INTERNATIONAL LTD
- [Directorship, outgoing] director of I. M. E. LIMITED
- [Directorship, outgoing] legal representative of TRAINER PROJECTS LTD.
- [Directorship, outgoing] director of JADAM HOLDINGS LTD.
- [Directorship, outgoing] secretary of TOOCORP INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of TRANSWORLD INTERMEDIARY SERVICES LTD.
- [Directorship, outgoing] judicial representative of ELEARNINGPLUS LTD
- [Directorship, outgoing] judicial representative of GLOBAL PARTNER LTD
- [Directorship, outgoing] secretary of TEP LTD.
- [Directorship, outgoing] secretary of RENY TRADING (M) LTD
- [Ownership, outgoing] shareholder of UNIGLO FINANCIAL LIMITED
- [Ownership, outgoing] shareholder of JACS INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of ARGENT ADVISORY LTD
- [Ownership, outgoing] shareholder of GLOBAL PARTNER LTD
- [Ownership, outgoing] shareholder of PARADISE HOLDINGS LTD
- [Ownership, outgoing] shareholder of PALACE HOMES LTD
- [Ownership, outgoing] shareholder of TEP LTD.
- [Ownership, outgoing] shareholder of STOCKTEL EUROPE LTD
- [Ownership, outgoing] shareholder of TOTAL WELLNESS LTD.
- [Ownership, outgoing] shareholder of TRUSTFORTE FIDUCIARY LTD.
- [Ownership, outgoing] shareholder of DOMO TRADING LTD
- [Ownership, outgoing] shareholder of RENY TRADING (M) LTD
- [Ownership, outgoing] shareholder of IKO CONVERSIONS LTD