Entity:
TH GROUP INVESTMENTS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TH INVESTMENTS P.L.C. | Shareholder | - | - | Paradise Papers |
| ANTOINE SPITERI | Director | - | - | Paradise Papers |
| ANTOINE SPITERI | Legal representative | - | - | Paradise Papers |
| ANTOINE SPITERI | Judicial representative | - | - | Paradise Papers |
| ANTHONY SPITERI | Director | - | - | Paradise Papers |
| ANTHONY SPITERI | Judicial representative | - | - | Paradise Papers |
| ANTHONY SPITERI | Legal representative | - | - | Paradise Papers |
| RITA SPITERI | Secretary | - | - | Paradise Papers |
| RITA SPITERI | Judicial representative | - | - | Paradise Papers |
| RITA SPITERI | Legal representative | - | - | Paradise Papers |
| RITA SPITERI | Director | - | - | 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.