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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

S. P. B. PROPERTIES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-FEB-1987
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
V.B. DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
VASSALLO CONCRETE SUPPLIES LIMITED Shareholder - - Paradise Papers
NADIENNE AGIUS Director - - Paradise Papers
NADIENNE AGIUS Judicial representative - - Paradise Papers
NADIENNE AGIUS Legal representative - - Paradise Papers
JOSEPH VASSALLO Secretary - - Paradise Papers
MARY VASSALLO Judicial representative - - Paradise Papers
MARY VASSALLO Legal representative - - Paradise Papers
MARY VASSALLO Director - - Paradise Papers
SILVIO BUSUTTIL Liquidator - - Paradise Papers
DENNIS VASSALLO Director - - Paradise Papers
DENNIS VASSALLO Legal representative - - Paradise Papers
DENNIS VASSALLO Judicial representative - - Paradise Papers
JESMOND VASSALLO Legal representative - - Paradise Papers
JESMOND VASSALLO Judicial representative - - Paradise Papers
JESMOND VASSALLO Director - - Paradise Papers

Address (1)

Data From
'ORCHIDEA', DR. CHETCUTI STREET, MOSTA, 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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