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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

S.P. HOTEL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-MAR-2003

Connections:

Officer (12)

Role From To Data From
GEORGE SPITERI Shareholder - - Paradise Papers
ROSE CAMENZULI Shareholder - - Paradise Papers
MICHAEL SPITERI Shareholder - - Paradise Papers
GEORGINA MIZZI Shareholder - - Paradise Papers
EMANUELA CASHA Shareholder - - Paradise Papers
SIMONE CACHIA Shareholder - - Paradise Papers
DORIS BUGEJA Shareholder - - Paradise Papers
GIULIA CARUANA Shareholder - - Paradise Papers
FRANCIS SPITERI Shareholder - - Paradise Papers
RITA BORG Shareholder - - Paradise Papers
FRANCIS SPITERI Shareholder - - Paradise Papers
FRANCIS SPITERI Director - - Paradise Papers
FRANCIS SPITERI Secretary - - Paradise Papers
FRANCIS SPITERI Legal representative - - Paradise Papers
FRANCIS SPITERI Judicial representative - - Paradise Papers
JOSEPH SAMMUT Auditor - - Paradise Papers

Address (1)

Data From
HOTEL SAN PAWL BLACKTAIL STREET, ST. PAUL'S BAY, 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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