Officer:
SUSAN SPITERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D`ARGENS DEVELOPMENTS LTD | Director | - | - | 09-NOV-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| SANMAR LIMITED | Director | - | - | 23-MAY-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| GRANDS MARKETING SERVICES LTD | Director | - | - | 07-JAN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| GRANDS MARKETING SERVICES LTD | Secretary | - | - | 07-JAN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| SPI & CO. LIMITED | Shareholder | - | - | 08-AUG-2002 | Malta | Struck Off | Paradise Papers |
| SPI & CO. LIMITED | Director | - | - | 08-AUG-2002 | Malta | Struck Off | Paradise Papers |
| SPI & CO. LIMITED | Legal representative | - | - | 08-AUG-2002 | Malta | Struck Off | Paradise Papers |
| SPI & CO. LIMITED | Judicial representative | - | - | 08-AUG-2002 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 164/15, TOWER ROAD, SLIEMA | 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.