Entity:

I.T. LIMITED

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

16-DEC-1994

Status:

Struck Off

Connections:

Officer (3)

	Role	From	To	Data From
TADUKA HOLDINGS LIMITED	Shareholder	-	-	Paradise Papers
HECTOR J SPITERI	Liquidator	-	-	Paradise Papers
SHAWN SPITERI DUCA	Shareholder	-	-	Paradise Papers
SHAWN SPITERI DUCA	Director	-	-	Paradise Papers
SHAWN SPITERI DUCA	Judicial representative	-	-	Paradise Papers
SHAWN SPITERI DUCA	Legal representative	-	-	Paradise Papers
SHAWN SPITERI DUCA	Secretary	-	-	Paradise Papers

Address (1)

	Data From
183/4, MARINA STREET, PIETA', MALTA	Paradise Papers

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Paradise Papers

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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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