Officer:
NICHOLAS SPITERI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EST1985 CO. LIMITED | Shareholder | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| LIGHTS OUT COMPANY LIMITED | Shareholder | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
| LIGHTS OUT COMPANY LIMITED | Director | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
| LIGHTS OUT COMPANY LIMITED | Judicial representative | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
| LIGHTS OUT COMPANY LIMITED | Legal representative | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
| LIGHTS OUT COMPANY LIMITED | Secretary | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
| 356 CATERING LIMITED | Legal representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| 356 CATERING LIMITED | Director | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| 356 CATERING LIMITED | Judicial representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| 356 HOLDINGS LIMITED | Secretary | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| 356 HOLDINGS LIMITED | Legal representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| 356 HOLDINGS LIMITED | Director | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| 356 HOLDINGS LIMITED | Judicial representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| 356 ENTERTAINMENT GROUP LIMITED | Shareholder | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| 356 ENTERTAINMENT GROUP LIMITED | Director | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| 356 ENTERTAINMENT GROUP LIMITED | Judicial representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| 356 ENTERTAINMENT GROUP LIMITED | Legal representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| 356 ENTERTAINMENT GROUP LIMITED | Secretary | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| ENTERTAINMENT CONCEPTS LIMITED | Shareholder | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| ENTERTAINMENT CONCEPTS LIMITED | Director | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| ENTERTAINMENT CONCEPTS LIMITED | Judicial representative | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| ENTERTAINMENT CONCEPTS LIMITED | Legal representative | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| Sidewalk Limited | Shareholder | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
| Sidewalk Limited | Director | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
| Sidewalk Limited | Legal representative | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
| Sidewalk Limited | Judicial representative | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICKY SPITERI | Same id as | - | - | 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.