Officer:
MICHAEL SPITERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M & E SPITERI CO LTD | Shareholder | - | - | 24-JUN-1998 | Malta | Struck Off | Paradise Papers |
| M & E SPITERI CO LTD | Judicial representative | - | - | 24-JUN-1998 | Malta | Struck Off | Paradise Papers |
| M & E SPITERI CO LTD | Legal representative | - | - | 24-JUN-1998 | Malta | Struck Off | Paradise Papers |
| M & E SPITERI CO LTD | Director | - | - | 24-JUN-1998 | Malta | Struck Off | Paradise Papers |
| Cascades Limited | Shareholder | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
| Cascades Limited | Director | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
| Cascades Limited | Judicial representative | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
| Cascades Limited | Secretary | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
| Cascades Limited | Legal representative | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
| Skywaters Limited | Shareholder | - | - | 19-APR-2005 | Malta | Struck Off | Paradise Papers |
| Skywaters Limited | Secretary | - | - | 19-APR-2005 | Malta | Struck Off | Paradise Papers |
| Skywaters Limited | Director | - | - | 19-APR-2005 | Malta | Struck Off | Paradise Papers |
| Skywaters Limited | Judicial representative | - | - | 19-APR-2005 | Malta | Struck Off | Paradise Papers |
| Skywaters Limited | Legal representative | - | - | 19-APR-2005 | Malta | Struck Off | 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.