Officer:
FRANCIS SPITERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRANCIS SPITERI LIMITED | Shareholder | - | - | 25-FEB-2003 | Malta | - | Paradise Papers |
| FRANCIS SPITERI LIMITED | Director | - | - | 25-FEB-2003 | Malta | - | Paradise Papers |
| FRANCIS SPITERI LIMITED | Legal representative | - | - | 25-FEB-2003 | Malta | - | Paradise Papers |
| FRANCIS SPITERI LIMITED | Judicial representative | - | - | 25-FEB-2003 | Malta | - | Paradise Papers |
| FRANCIS SPITERI LIMITED | Secretary | - | - | 25-FEB-2003 | Malta | - | Paradise Papers |
| GEORGE SPITERI (SUCCESSORS) LIMITED | Secretary | - | - | 17-JUN-1983 | Malta | Struck Off | Paradise Papers |
| GEORGE SPITERI (SUCCESSORS) LIMITED | Director | - | - | 17-JUN-1983 | Malta | Struck Off | Paradise Papers |
| GEORGE SPITERI (SUCCESSORS) LIMITED | Judicial representative | - | - | 17-JUN-1983 | Malta | Struck Off | Paradise Papers |
| S.P. HOTEL LIMITED | Shareholder | - | - | 25-MAR-2003 | Malta | - | Paradise Papers |
| S.P. HOTEL LIMITED | Director | - | - | 25-MAR-2003 | Malta | - | Paradise Papers |
| S.P. HOTEL LIMITED | Secretary | - | - | 25-MAR-2003 | Malta | - | Paradise Papers |
| S.P. HOTEL LIMITED | Legal representative | - | - | 25-MAR-2003 | Malta | - | Paradise Papers |
| S.P. HOTEL LIMITED | Judicial representative | - | - | 25-MAR-2003 | 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.