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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SPIM HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-SEP-1968

Connections:

Officer (4)

Role From To Data From
NICOLA PACE Shareholder - - Paradise Papers
NICOLA PACE Director - - Paradise Papers
NICOLA PACE Judicial representative - - Paradise Papers
NICOLA PACE Legal representative - - Paradise Papers
GERARD SPITERI MAEMPEL Shareholder - - Paradise Papers
GERARD SPITERI MAEMPEL Legal representative - - Paradise Papers
GERARD SPITERI MAEMPEL Judicial representative - - Paradise Papers
GERARD SPITERI MAEMPEL Director - - Paradise Papers
JOHANNA SPITERI MAEMPEL Shareholder - - Paradise Papers
JOHANNA SPITERI MAEMPEL Legal representative - - Paradise Papers
JOHANNA SPITERI MAEMPEL Secretary - - Paradise Papers
JOHANNA SPITERI MAEMPEL Director - - Paradise Papers
JOHANNA SPITERI MAEMPEL Judicial representative - - Paradise Papers
JOHN ZAMMIT Auditor - - Paradise Papers

Address (1)

Data From
12, TRIQ IL-KNISJA, LIJALJA 1030, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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