Officer:
PATRICK SPITERI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LULUA PROPERTIES LIMITED | Secretary | - | - | 16-DEC-2003 | Malta | Struck Off | Paradise Papers |
| ASHERN PROPERTIES LIMITED | Secretary | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| BELPENEL INVESTMENTS LIMITED | Secretary | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| CYAN PROPERTIES LIMITED | Secretary | - | - | 26-JUL-2004 | Malta | - | Paradise Papers |
| BLEVINS FRANKS TRUSTEES LIMITED | Director | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| BLEVINS FRANKS TRUSTEES LIMITED | Legal representative | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| BLEVINS FRANKS TRUSTEES LIMITED | Judicial representative | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| RETRONICS LIMITED | Shareholder | - | - | 28-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| RETRONICS LIMITED | Secretary | - | - | 28-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| RETRONICS LIMITED | Director | - | - | 28-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| RETRONICS LIMITED | Judicial representative | - | - | 28-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| RETRONICS LIMITED | Legal representative | - | - | 28-JUN-2005 | Malta | In Dissolution | 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.