Entity:
PANDS DEVELOPMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SPEKTRA DEVELOPMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| BRIGHT FUTURE LIMITED | Shareholder | - | - | Paradise Papers |
| D. PEAK LIMITED | Shareholder | - | - | Paradise Papers |
| WILFRED SPITERI | Judicial representative | - | - | Paradise Papers |
| WILFRED SPITERI | Secretary | - | - | Paradise Papers |
| WILFRED SPITERI | Legal representative | - | - | Paradise Papers |
| WILFRED SPITERI | Director | - | - | Paradise Papers |
| DAVID PSAILA | Director | - | - | Paradise Papers |
| DAVID PSAILA | Legal representative | - | - | Paradise Papers |
| DAVID PSAILA | Secretary | - | - | Paradise Papers |
| DAVID PSAILA | Judicial representative | - | - | Paradise Papers |
| EMANUEL P FENECH | Auditor | - | - | 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.