by The International Consortium of Investigative Journalists
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Officer

JAN SPITERI

  • Connected to 3 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bloom Research LIMITED Shareholder - - 19-OCT-2007 Malta - Paradise Papers - Malta corporate registry
Bloom Research LIMITED Director - - 19-OCT-2007 Malta - Paradise Papers - Malta corporate registry
CG Management Limited Director - - 03-SEP-2010 Malta - Paradise Papers - Malta corporate registry
CG Management Limited Legal representative - - 03-SEP-2010 Malta - Paradise Papers - Malta corporate registry
CG Management Limited Judicial representative - - 03-SEP-2010 Malta - Paradise Papers - Malta corporate registry
CG Management Limited Secretary - - 03-SEP-2010 Malta - Paradise Papers - Malta corporate registry
FASSET LIMITED Director - - 03-JUL-2001 Malta Struck Off Paradise Papers - Malta corporate registry
H1 LIMITED Judicial representative - - 04-DEC-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
H1 LIMITED Director - - 04-DEC-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
H1 LIMITED Legal representative - - 04-DEC-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
JTM LIMITED Shareholder - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
JTM LIMITED Legal representative - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
JTM LIMITED Director - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
JTM LIMITED Judicial representative - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
JTM LIMITED Secretary - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
JUNIOR INVESTMENTS LIMITED Shareholder - - 29-JUN-1977 Malta - Paradise Papers - Malta corporate registry
MARINA APT LIMITED Director - - 17-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MARINA APT LIMITED Legal representative - - 17-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MARINA APT LIMITED Judicial representative - - 17-OCT-2003 Malta - Paradise Papers - Malta corporate registry
SOLID SOLUTIONS LIMITED Shareholder - - 26-FEB-2009 Malta - Paradise Papers - Malta corporate registry
SOLID SOLUTIONS LIMITED Secretary - - 26-FEB-2009 Malta - Paradise Papers - Malta corporate registry
SOLID SOLUTIONS LIMITED Director - - 26-FEB-2009 Malta - Paradise Papers - Malta corporate registry
SOLID SOLUTIONS LIMITED Legal representative - - 26-FEB-2009 Malta - Paradise Papers - Malta corporate registry
SOLID SOLUTIONS LIMITED Judicial representative - - 26-FEB-2009 Malta - Paradise Papers - Malta corporate registry
STRAIGHTFORWARD IN SPORTS LTD Legal representative - - 31-AUG-2012 Malta - Paradise Papers - Malta corporate registry
STRAIGHTFORWARD IN SPORTS LTD Director - - 31-AUG-2012 Malta - Paradise Papers - Malta corporate registry
STRAIGHTFORWARD IN SPORTS LTD Secretary - - 31-AUG-2012 Malta - Paradise Papers - Malta corporate registry
STRAIGHTFORWARD IN SPORTS LTD Judicial representative - - 31-AUG-2012 Malta - Paradise Papers - Malta corporate registry
TOWN PROPERTIES LIMITED Director - - 19-DEC-1988 Malta - Paradise Papers - Malta corporate registry
ZAMAAN LIMITED Director - - 30-JUL-2001 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
57, 'CASA BONAVITA', ST. ANTHONY STREET, ATTARD Paradise Papers - Malta corporate registry
CROWN MARINA APT/A7, TA' XBIEX SEAFRONT TA' XBIEX XBX 1027 Paradise Papers - Malta corporate registry
ROMANTICA CRT,. BLK A, FL 5, TRIQ IL-QALB IMQADDSA ST. JULIANS STJ 1430 Paradise Papers - Malta corporate registry
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