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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS SPITERI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
EST1985 CO. LIMITED Shareholder - - 20-MAY-2015 Malta - Paradise Papers
LIGHTS OUT COMPANY LIMITED Shareholder - - 28-NOV-2012 Malta - Paradise Papers
LIGHTS OUT COMPANY LIMITED Director - - 28-NOV-2012 Malta - Paradise Papers
LIGHTS OUT COMPANY LIMITED Judicial representative - - 28-NOV-2012 Malta - Paradise Papers
LIGHTS OUT COMPANY LIMITED Legal representative - - 28-NOV-2012 Malta - Paradise Papers
LIGHTS OUT COMPANY LIMITED Secretary - - 28-NOV-2012 Malta - Paradise Papers
356 CATERING LIMITED Legal representative - - 09-NOV-2016 Malta - Paradise Papers
356 CATERING LIMITED Director - - 09-NOV-2016 Malta - Paradise Papers
356 CATERING LIMITED Judicial representative - - 09-NOV-2016 Malta - Paradise Papers
356 HOLDINGS LIMITED Secretary - - 11-MAR-2016 Malta - Paradise Papers
356 HOLDINGS LIMITED Legal representative - - 11-MAR-2016 Malta - Paradise Papers
356 HOLDINGS LIMITED Director - - 11-MAR-2016 Malta - Paradise Papers
356 HOLDINGS LIMITED Judicial representative - - 11-MAR-2016 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Shareholder - - 20-MAY-2015 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Director - - 20-MAY-2015 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Legal representative - - 20-MAY-2015 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Secretary - - 20-MAY-2015 Malta - Paradise Papers
ENTERTAINMENT CONCEPTS LIMITED Shareholder - - 28-OCT-2014 Malta - Paradise Papers
ENTERTAINMENT CONCEPTS LIMITED Director - - 28-OCT-2014 Malta - Paradise Papers
ENTERTAINMENT CONCEPTS LIMITED Judicial representative - - 28-OCT-2014 Malta - Paradise Papers
ENTERTAINMENT CONCEPTS LIMITED Legal representative - - 28-OCT-2014 Malta - Paradise Papers
Sidewalk Limited Shareholder - - 10-OCT-2008 Malta - Paradise Papers
Sidewalk Limited Director - - 10-OCT-2008 Malta - Paradise Papers
Sidewalk Limited Legal representative - - 10-OCT-2008 Malta - Paradise Papers
Sidewalk Limited Judicial representative - - 10-OCT-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
NICKY SPITERI Same id as - - Paradise Papers

Address (1)

Data From
16, FLAT 3, SIR ARTURO MERCIECA STREET, SLIEMA 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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