CARMELO 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/56066501
Relationships
- [Directorship, outgoing] director of STRAND REAL ESTATE LIMITED
- [Directorship, outgoing] director of EASYBUY LTD ( STRUCK OFF)
- [Directorship, outgoing] judicial representative of STIVALA OPERATORS LIMITED
- [Directorship, outgoing] director of STIVALA PROPERTIES LTD
- [Ownership, outgoing] shareholder of WATERGATE LTD
- [Ownership, outgoing] shareholder of C. STIVALA & SONS LIMITED
- [Ownership, outgoing] shareholder of WATERSIDE LIMITED
- [Directorship, outgoing] judicial representative of STRAND REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of C. STIVALA & SONS LIMITED
- [Directorship, outgoing] legal representative of CARMELO STIVALA GROUP LIMITED
- [Directorship, outgoing] judicial representative of WATERSIDE LIMITED
- [Directorship, outgoing] legal representative of STIVALA OPERATORS LIMITED
- [Directorship, outgoing] director of C. STIVALA & SONS LIMITED
- [Directorship, outgoing] judicial representative of STIVALA PROPERTIES LTD
- [Directorship, outgoing] judicial representative of CARMELO STIVALA GROUP LIMITED
- [Directorship, outgoing] judicial representative of WATERGATE LTD
- [Directorship, outgoing] judicial representative of EASYBUY LTD ( STRUCK OFF)
- [Directorship, outgoing] director of STIVALA OPERATORS LIMITED
- [Directorship, outgoing] judicial representative of C. STIVALA & SONS LIMITED
- [Directorship, outgoing] director of WATERSIDE LIMITED
- [Directorship, outgoing] legal representative of WATERGATE LTD
- [Directorship, outgoing] legal representative of STRAND REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of STIVALA PROPERTIES LTD
- [Directorship, outgoing] director of CARMELO STIVALA GROUP LIMITED
- [Directorship, outgoing] legal representative of WATERSIDE LIMITED
- [Directorship, outgoing] director of WATERGATE LTD