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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SPILLERS HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-FEB-1986

Connections:

Officer (8)

Role From To Data From
NELLO SPITERI Shareholder - - Paradise Papers
RITA MILLER Shareholder - - Paradise Papers
LILTON LIMITED Shareholder - - Paradise Papers
JOHN SPITERI Shareholder - - Paradise Papers
JOHN SPITERI Legal representative - - Paradise Papers
JOHN SPITERI Director - - Paradise Papers
TONIO SPITERI Legal representative - - Paradise Papers
TONIO SPITERI Director - - Paradise Papers
MARISA MILLER Shareholder - - Paradise Papers
MARISA MILLER Director - - Paradise Papers
MARISA MILLER Legal representative - - Paradise Papers
MARISA MILLER Secretary - - Paradise Papers
CARM. A. FENECH & CO Auditor - - Paradise Papers
REUBEN BALZAN Judicial representative - - Paradise Papers

Address (1)

Data From
20, VICTORY SQUARE, NAXXAR, 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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