Officer:
CHRISTOPHER SPITERI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (534)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STYLE DECOR LTD | Auditor | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
| HORACE ENTERPRISES LIMITED | Auditor | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| XCLUESHIP LIMITED | Auditor | - | - | 30-OCT-2012 | Malta | - | Paradise Papers |
| SJ HAIRSTUDIO LIMITED | Auditor | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| PROPERTY F LTD | Auditor | - | - | 12-OCT-2000 | Malta | - | Paradise Papers |
| LAND & BUILDINGS LIMITED | Auditor | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| SKAGEN SHIPPING LIMITED | Auditor | - | - | 03-FEB-1998 | Malta | - | Paradise Papers |
| A.C.M. LIMITED | Auditor | - | - | 14-JAN-1988 | Malta | - | Paradise Papers |
| EURO DEPOT LTD | Auditor | - | - | 02-OCT-2002 | Malta | - | Paradise Papers |
| RHEA ENTERPRISES LIMITED | Auditor | - | - | 10-JUL-1984 | Malta | - | Paradise Papers |
| DEUTSCHE AFRIKA GRUPPE LTD. | Auditor | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| WP LIMITED | Auditor | - | - | 08-AUG-1988 | Malta | - | Paradise Papers |
| TURA MALTA LIMITED | Auditor | - | - | 03-OCT-1984 | Malta | - | Paradise Papers |
| NRC SERVICES LIMITED | Auditor | - | - | 08-NOV-2011 | Malta | - | Paradise Papers |
| KD SOUVENIRS LTD | Auditor | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| AL FAJR CONSULTING LTD | Auditor | - | - | 09-APR-2013 | Malta | - | Paradise Papers |
| GIO. BATTA ABELA LTD | Auditor | - | - | 12-APR-2007 | Malta | - | Paradise Papers |
| F (ADVERTISING) LTD. | Auditor | - | - | 08-FEB-2001 | Malta | - | Paradise Papers |
| JOHANN AQUILINA & CO. LIMITED | Auditor | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
Address (1)
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.