Officer:
CHRISTOPHER 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 (153)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOTEL OWNERS (MALTA) LIMITED | Liquidator | - | - | 30-SEP-1969 | Malta | Struck Off | Paradise Papers |
| V.F. INVESTMENTS COMPANY LIMITED | Liquidator | - | - | 06-AUG-1993 | Malta | Struck Off | Paradise Papers |
| EMCAD LTD | Liquidator | - | - | 22-MAY-1985 | Malta | Struck Off | Paradise Papers |
| FIONGORD LIMITED | Liquidator | - | - | 03-APR-1995 | Malta | Struck Off | Paradise Papers |
| PRINCESS KATE LIMITED | Liquidator | - | - | 15-NOV-1983 | Malta | Struck Off | Paradise Papers |
| VALENTINE CO. LTD | Liquidator | - | - | 11-OCT-1994 | Malta | Struck Off | Paradise Papers |
| EMMAN MARITIME CO. LTD | Liquidator | - | - | 20-JUL-1999 | Malta | Struck Off | Paradise Papers |
| REST HOMES LIMITED | Liquidator | - | - | 28-NOV-1975 | Malta | Struck Off | Paradise Papers |
| F.D.E. COMPANY LIMITED | Liquidator | - | - | 03-DEC-1993 | Malta | Struck Off | Paradise Papers |
| SIGN-X LIMITED | Liquidator | - | - | 02-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| DARLENE FURNITURE CO LTD | Liquidator | - | - | 10-JAN-1991 | Malta | Struck Off | Paradise Papers |
| MARGIN LTD | Liquidator | - | - | 23-MAY-1995 | Malta | Struck Off | Paradise Papers |
| XM LIMITED | Liquidator | - | - | 06-SEP-1994 | Malta | Struck Off | Paradise Papers |
| CONTACTS LIMITED | Liquidator | - | - | 05-SEP-1996 | Malta | Struck Off | Paradise Papers |
| A C CONSTRUCTION COMPANY LIMITED | Liquidator | - | - | 12-NOV-1980 | Malta | In Dissolution | Paradise Papers |
| BRIDGE MARITIME CO. LTD | Liquidator | - | - | 06-JAN-1999 | Malta | Struck Off | Paradise Papers |
| EXPRESS CLEANERS LTD | Liquidator | - | - | 24-NOV-1970 | Malta | Struck Off | 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.