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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DOMENICO SAVIO SPITERI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
XOFA LIMITED Judicial representative - - 24-FEB-1998 Malta Struck Off as Defunct Paradise Papers
XOFA LIMITED Secretary - - 24-FEB-1998 Malta Struck Off as Defunct Paradise Papers
XOFA LIMITED Director - - 24-FEB-1998 Malta Struck Off as Defunct Paradise Papers
SPITERI HOLDINGS LIMITED Shareholder - - 10-OCT-1994 Malta - Paradise Papers
SPITERI HOLDINGS LIMITED Judicial representative - - 10-OCT-1994 Malta - Paradise Papers
SPITERI HOLDINGS LIMITED Secretary - - 10-OCT-1994 Malta - Paradise Papers
SPITERI HOLDINGS LIMITED Director - - 10-OCT-1994 Malta - Paradise Papers
GOURMET COMPANY LIMITED Shareholder - - 01-NOV-1990 Malta Struck Off as Defunct Paradise Papers
GOURMET COMPANY LIMITED Director - - 01-NOV-1990 Malta Struck Off as Defunct Paradise Papers
GOURMET COMPANY LIMITED Secretary - - 01-NOV-1990 Malta Struck Off as Defunct Paradise Papers
GOURMET COMPANY LIMITED Judicial representative - - 01-NOV-1990 Malta Struck Off as Defunct Paradise Papers
COMMERCIAL TRADING CORPORATION LTD Shareholder - - 10-JUL-1995 Malta - Paradise Papers
COMMERCIAL TRADING CORPORATION LTD Legal representative - - 10-JUL-1995 Malta - Paradise Papers
COMMERCIAL TRADING CORPORATION LTD Secretary - - 10-JUL-1995 Malta - Paradise Papers
COMMERCIAL TRADING CORPORATION LTD Director - - 10-JUL-1995 Malta - Paradise Papers
COMMERCIAL TRADING CORPORATION LTD Judicial representative - - 10-JUL-1995 Malta - Paradise Papers
ALMARE GOZO LIMITED Shareholder - - 19-OCT-2005 Malta - Paradise Papers
ALMARE GOZO LIMITED Director - - 19-OCT-2005 Malta - Paradise Papers
ALMARE GOZO LIMITED Judicial representative - - 19-OCT-2005 Malta - Paradise Papers
ALMARE GOZO LIMITED Legal representative - - 19-OCT-2005 Malta - Paradise Papers
ALMARE GOZO LIMITED Secretary - - 19-OCT-2005 Malta - Paradise Papers

Address (1)

Data From
69, FOUNTAIN STREET, FONTANA (GOZO) Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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