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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
A.P. SPITERI LIMITED Shareholder - - 04-NOV-1994 Malta - Paradise Papers
A.P. SPITERI LIMITED Judicial representative - - 04-NOV-1994 Malta - Paradise Papers
A.P. SPITERI LIMITED Director - - 04-NOV-1994 Malta - Paradise Papers
A.P. SPITERI LIMITED Legal representative - - 04-NOV-1994 Malta - Paradise Papers
S4 HOLDINGS LIMITED Shareholder - - 22-OCT-2002 Malta - Paradise Papers
S4 HOLDINGS LIMITED Legal representative - - 22-OCT-2002 Malta - Paradise Papers
S4 HOLDINGS LIMITED Director - - 22-OCT-2002 Malta - Paradise Papers
S4 HOLDINGS LIMITED Judicial representative - - 22-OCT-2002 Malta - Paradise Papers
S4 HOLDINGS LIMITED Secretary - - 22-OCT-2002 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANDREW SPITERI Same id as - - 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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