Officer:
PATRICK SPITERI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELI AND FARRUGIA LIMITED | Director | - | - | 11-AUG-1995 | Malta | Struck Off | Paradise Papers |
| M.P.J. LIMITED | Shareholder | - | - | 26-MAR-1986 | Malta | - | Paradise Papers |
| SPITERI ENTERPRISES LIMITED | Director | - | - | 08-APR-1988 | Malta | - | Paradise Papers |
| SPITERI ENTERPRISES LIMITED | Judicial representative | - | - | 08-APR-1988 | Malta | - | Paradise Papers |
| HOMESTAR FURNITURE LIMITED | Judicial representative | - | - | 29-MAR-2000 | Malta | - | Paradise Papers |
| HOMESTAR FURNITURE LIMITED | Director | - | - | 29-MAR-2000 | Malta | - | Paradise Papers |
| SUNSET DEVELOPMENTS LIMITED | Shareholder | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| SUNSET DEVELOPMENTS LIMITED | Director | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| SUNSET DEVELOPMENTS LIMITED | Legal representative | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| SUNSET DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| TA' MENA ENTERPRISES LIMITED | Shareholder | - | - | 17-MAY-2001 | Malta | - | Paradise Papers |
| TA' MENA ENTERPRISES LIMITED | Director | - | - | 17-MAY-2001 | Malta | - | Paradise Papers |
| TA' MENA ENTERPRISES LIMITED | Judicial representative | - | - | 17-MAY-2001 | Malta | - | Paradise Papers |
| TA' MENA ENTERPRISES LIMITED | Legal representative | - | - | 17-MAY-2001 | Malta | - | Paradise Papers |
| ORCHARD PROPERTIES LIMITED | Shareholder | - | - | 17-MAY-2001 | Malta | - | Paradise Papers |
| ORCHARD PROPERTIES LIMITED | Judicial representative | - | - | 17-MAY-2001 | Malta | - | Paradise Papers |
| ORCHARD PROPERTIES LIMITED | Legal representative | - | - | 17-MAY-2001 | Malta | - | Paradise Papers |
| ORCHARD PROPERTIES LIMITED | Director | - | - | 17-MAY-2001 | Malta | - | 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.