FREDERICK STIVALA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56027822
Relationships
- [Directorship, outgoing] judicial representative of MIFSTIV CO. LTD
- [Directorship, outgoing] legal representative of THE SURF COMPANY LIMITED
- [Directorship, outgoing] director of THE SURF COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DIRECT FOREIGN EXCHANGE SERVICES LTD
- [Directorship, outgoing] judicial representative of THE SURF COMPANY LIMITED
- [Directorship, outgoing] director of DIRECT FOREIGN EXCHANGE SERVICES LTD
- [Directorship, outgoing] secretary of MIFSTIV CO. LTD
- [Directorship, outgoing] director of SASCO LIMITED
- [Directorship, outgoing] legal representative of DIRECT FOREIGN EXCHANGE SERVICES LTD
- [Directorship, outgoing] secretary of DIRECT FOREIGN EXCHANGE SERVICES LTD
- [Directorship, outgoing] director of MIFSTIV CO. LTD
- [Directorship, outgoing] legal representative of SASCO LIMITED
- [Directorship, outgoing] judicial representative of SASCO LIMITED
- [Ownership, outgoing] shareholder of SASCO LIMITED
- [Ownership, outgoing] shareholder of ALFRED STIVALA COMPANY LIMITED
- [Ownership, outgoing] shareholder of THE SURF COMPANY LIMITED
- [Ownership, outgoing] shareholder of DIRECT FOREIGN EXCHANGE SERVICES LTD
- [Ownership, outgoing] shareholder of TOPLINE CO. LTD