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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SPARTEX LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-DEC-1984
  • Status:
    In Dissolution

Connections:

Officer (6)

Role From To Data From
JOHN FARRUGIA Shareholder - - Paradise Papers
JOHN FARRUGIA Director - - Paradise Papers
JOHN FARRUGIA Judicial representative - - Paradise Papers
JOHN FARRUGIA Legal representative - - Paradise Papers
PAUL FARRUGIA Shareholder - - Paradise Papers
PAUL FARRUGIA Judicial representative - - Paradise Papers
PAUL FARRUGIA Director - - Paradise Papers
PAUL FARRUGIA Legal representative - - Paradise Papers
SAVIOUR CAUCHI Secretary - - Paradise Papers
JOSEPH FARRUGIA Shareholder - - Paradise Papers
JOSEPH FARRUGIA Legal representative - - Paradise Papers
JOSEPH FARRUGIA Director - - Paradise Papers
JOSEPH FARRUGIA Judicial representative - - Paradise Papers
RAYMOND GATT Liquidator - - Paradise Papers
ANDREW CHETCUTI GANADO Liquidator - - Paradise Papers

Address (1)

Data From
"FIDUCIARY HOUSE" MRIEHEL STREET, BIRKIRKARA, MALTA Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

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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