Officer:
ROBERT SPITERI
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 24 CONTACT CENTRES LIMITED | Shareholder | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
| KLUWP LIMITED | Legal representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| KLUWP LIMITED | Judicial representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| KLUWP LIMITED | Director | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| LYSETTE CO LTD | Director | - | - | 21-APR-1986 | Malta | - | Paradise Papers |
| LYSETTE CO LTD | Legal representative | - | - | 21-APR-1986 | Malta | - | Paradise Papers |
| LYSETTE CO LTD | Judicial representative | - | - | 21-APR-1986 | Malta | - | Paradise Papers |
| ARA LIMITED | Shareholder | - | - | 04-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| ARA LIMITED | Legal representative | - | - | 04-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| ARA LIMITED | Judicial representative | - | - | 04-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| ARA LIMITED | Director | - | - | 04-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| TRIGEN LIMITED | Judicial representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| TRIGEN LIMITED | Director | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| TRIGEN LIMITED | Legal representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| BINGLEY INVESTMENT HOLDINGS LIMITED | Shareholder | - | - | 20-MAR-2006 | Malta | - | Paradise Papers |
| BINGLEY INVESTMENT HOLDINGS LIMITED | Judicial representative | - | - | 20-MAR-2006 | Malta | - | Paradise Papers |
| BINGLEY INVESTMENT HOLDINGS LIMITED | Legal representative | - | - | 20-MAR-2006 | Malta | - | Paradise Papers |
| BINGLEY INVESTMENT HOLDINGS LIMITED | Secretary | - | - | 20-MAR-2006 | Malta | - | Paradise Papers |
| BINGLEY INVESTMENT HOLDINGS LIMITED | Director | - | - | 20-MAR-2006 | Malta | - | Paradise Papers |
| GBY GROUP LIMITED | Shareholder | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| GBY GROUP LIMITED | Legal representative | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| GBY GROUP LIMITED | Director | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| GBY GROUP LIMITED | Judicial representative | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| 2AR LIMITED | Shareholder | - | - | 12-OCT-2012 | Malta | Struck Off | Paradise Papers |
| 2AR LIMITED | Legal representative | - | - | 12-OCT-2012 | Malta | Struck Off | Paradise Papers |
| 2AR LIMITED | Director | - | - | 12-OCT-2012 | Malta | Struck Off | Paradise Papers |
| 2AR LIMITED | Judicial representative | - | - | 12-OCT-2012 | Malta | Struck Off | Paradise Papers |
| GBY GROUP LIMITED | Shareholder | - | - | 19-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| GBY GROUP LIMITED | Legal representative | - | - | 19-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| GBY GROUP LIMITED | Judicial representative | - | - | 19-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| GBY GROUP LIMITED | Director | - | - | 19-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| QUALITY LOGISTICAL SERVICES LIMITED | Director | - | - | 03-MAR-2006 | Malta | - | Paradise Papers |
| QUALITY LOGISTICAL SERVICES LIMITED | Legal representative | - | - | 03-MAR-2006 | Malta | - | Paradise Papers |
| QUALITY LOGISTICAL SERVICES LIMITED | Secretary | - | - | 03-MAR-2006 | Malta | - | Paradise Papers |
| QUALITY LOGISTICAL SERVICES LIMITED | Judicial representative | - | - | 03-MAR-2006 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY KALKARA LTD | Secretary | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY KALKARA LTD | Judicial representative | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY KALKARA LTD | Legal representative | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY KALKARA LTD | Director | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY ZEBBUG LTD | Legal representative | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY ZEBBUG LTD | Judicial representative | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY ZEBBUG LTD | Director | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY ZEBBUG LTD | Secretary | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY SLIEMA LTD. | Secretary | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY SLIEMA LTD. | Judicial representative | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY SLIEMA LTD. | Legal representative | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY SLIEMA LTD. | Director | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| BROWNS HOLDINGS LTD | Secretary | - | - | 15-FEB-2010 | Malta | Struck Off | Paradise Papers |
| BROWNS HOLDINGS LTD | Director | - | - | 15-FEB-2010 | Malta | Struck Off | Paradise Papers |
| BROWNS HOLDINGS LTD | Judicial representative | - | - | 15-FEB-2010 | Malta | Struck Off | Paradise Papers |
| BROWNS HOLDINGS LTD | Legal representative | - | - | 15-FEB-2010 | Malta | Struck Off | Paradise Papers |
| BROWN'S PHARMACY FLEUR-DE-LYS LTD. | Legal representative | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY FLEUR-DE-LYS LTD. | Director | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY FLEUR-DE-LYS LTD. | Secretary | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| BROWN'S PHARMACY FLEUR-DE-LYS LTD. | Judicial representative | - | - | 28-FEB-2011 | 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.