Officer:
BRIAN SPITERI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (199)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROADLINE LIMITED | Auditor | - | - | 11-MAR-2009 | Malta | - | Paradise Papers |
| Tangram Limited | Auditor | - | - | 28-OCT-2005 | Malta | - | Paradise Papers |
| CUMULUS LIMITED | Auditor | - | - | 28-OCT-2005 | Malta | - | Paradise Papers |
| TRISKEL HOLDINGS LIMITED | Auditor | - | - | 26-FEB-2010 | Malta | - | Paradise Papers |
| B.A.U. LIMITED | Auditor | - | - | 11-JUL-1997 | Malta | - | Paradise Papers |
| TRISKEL ART AND HATS LIMITED | Auditor | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| CLARUS LIMITED | Auditor | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| TRISKEL ENERGY CONSULTING LIMITED | Auditor | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| JAMILA NAVIGATION LIMITED | Auditor | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| GIGLIO LIMITED | Auditor | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| BELF INVESTMENTS LIMITED | Auditor | - | - | 02-APR-1997 | Malta | - | Paradise Papers |
| DAYTONA LIMITED | Auditor | - | - | 17-FEB-1994 | Malta | - | Paradise Papers |
| LIFETIME YACHTING LIMITED | Auditor | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| WL PROPERTIES LIMITED | Auditor | - | - | 27-JUL-2000 | Malta | - | Paradise Papers |
| OLIVA SDV LIMITED | Auditor | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| JBianco Limited | Auditor | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| CAREFREE NAVIGATION LIMITED | Auditor | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| CRONOS NAVIGATION LIMITED | Auditor | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| GAMMA INTERNATIONAL LIMITED | Auditor | - | - | 30-APR-2013 | 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.