Entity:
SQUARE INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTIAN SPITERI | Shareholder | - | - | Paradise Papers |
| CHRISTIAN SPITERI | Legal representative | - | - | Paradise Papers |
| CHRISTIAN SPITERI | Judicial representative | - | - | Paradise Papers |
| CHRISTIAN SPITERI | Director | - | - | Paradise Papers |
| MICHAEL BONELLO | Shareholder | - | - | Paradise Papers |
| MICHAEL BONELLO | Director | - | - | Paradise Papers |
| MICHAEL BONELLO | Legal representative | - | - | Paradise Papers |
| MICHAEL BONELLO | Judicial representative | - | - | Paradise Papers |
| ALAN BONNICI | Shareholder | - | - | Paradise Papers |
| ALAN BONNICI | Legal representative | - | - | Paradise Papers |
| ALAN BONNICI | Judicial representative | - | - | Paradise Papers |
| ALAN BONNICI | Secretary | - | - | Paradise Papers |
| ALAN BONNICI | Director | - | - | 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.