Officer:
FRANKIE SPITERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOTELS & RESTAURANTS CATERING CO LTD | Shareholder | - | - | 09-APR-1979 | Malta | - | Paradise Papers |
| NEPTUNE HOTEL COMPANY LIMITED | Shareholder | - | - | 05-SEP-1969 | Malta | - | Paradise Papers |
| HWS Ltd | Shareholder | - | - | 03-NOV-2004 | Malta | - | Paradise Papers |
| HWS Ltd | Legal representative | - | - | 03-NOV-2004 | Malta | - | Paradise Papers |
| HWS Ltd | Secretary | - | - | 03-NOV-2004 | Malta | - | Paradise Papers |
| HWS Ltd | Director | - | - | 03-NOV-2004 | Malta | - | Paradise Papers |
| HWS Ltd | Judicial representative | - | - | 03-NOV-2004 | Malta | - | Paradise Papers |
| HOSPITALITY VENTURES INT. CO. LTD | Shareholder | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| HOSPITALITY VENTURES INT. CO. LTD | Director | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| HOSPITALITY VENTURES INT. CO. LTD | Legal representative | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| HOSPITALITY VENTURES INT. CO. LTD | Judicial representative | - | - | 19-SEP-2013 | Malta | - | 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.