Entity:
PTL LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DELOITTE AUDIT LIMITED | Auditor | - | - | Paradise Papers |
| PTL INTERNATIONAL LIMITED | Shareholder | - | - | Paradise Papers |
| HILI VENTURES LIMITED | Shareholder | - | - | Paradise Papers |
| DORIANNE SPITERI | Secretary | - | - | Paradise Papers |
| STEPHEN KENNETH TARR | Legal representative | - | - | Paradise Papers |
| STEPHEN KENNETH TARR | Director | - | - | Paradise Papers |
| STEPHEN KENNETH TARR | Judicial representative | - | - | Paradise Papers |
| KENNETH SPITERI | Legal representative | - | - | Paradise Papers |
| KENNETH SPITERI | Director | - | - | Paradise Papers |
| KENNETH SPITERI | Judicial representative | - | - | Paradise Papers |
| Carmelo Hili | Legal representative | - | - | Paradise Papers |
| Carmelo Hili | Director | - | - | Paradise Papers |
| Carmelo Hili | Judicial representative | - | - | Paradise Papers |
| RICHARD ABDILLA CASTILLO | Director | - | - | Paradise Papers |
| RICHARD ABDILLA CASTILLO | Legal representative | - | - | Paradise Papers |
| RICHARD ABDILLA CASTILLO | Judicial representative | - | - | 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.