Officer:
KEVIN SPITERI FERRIGGI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUSINESS WORKS LIMITED | Shareholder | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| BUSINESS WORKS LIMITED | Director | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| BUSINESS WORKS LIMITED | Legal representative | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| BUSINESS WORKS LIMITED | Secretary | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| BUSINESS WORKS LIMITED | Judicial representative | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| FOODALITY Limited | Shareholder | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| FOODALITY Limited | Judicial representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| FOODALITY Limited | Secretary | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| FOODALITY Limited | Director | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| FOODALITY Limited | Legal representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEVIN SPITERI | Same id as | - | - | 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.