Officer:
ANGELO SPITERI
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIGN DESIGN LIMITED | Shareholder | - | - | 19-OCT-1999 | Malta | - | Paradise Papers |
| EUROCOSMETIC CLINICS LTD | Director | - | - | 28-JUL-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| PQR LTD | Director | - | - | 13-SEP-1995 | Malta | Struck Off | Paradise Papers |
| EUROCOSMETIC PRODUCTS LTD | Shareholder | - | - | 02-OCT-1986 | Malta | - | Paradise Papers |
| EUROCOSMETIC PRODUCTS LTD | Director | - | - | 02-OCT-1986 | Malta | - | Paradise Papers |
| SHUBERG "C" LIMITED | Shareholder | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| SHUBERG "C" LIMITED | Director | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| SHUBERG "C" LIMITED | Judicial representative | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| SHUBERG "C" LIMITED | Legal representative | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| SHUBERG HOLDINGS LIMITED | Shareholder | - | - | 03-OCT-1995 | Malta | - | Paradise Papers |
| SHUBERG HOLDINGS LIMITED | Judicial representative | - | - | 03-OCT-1995 | Malta | - | Paradise Papers |
| SHUBERG HOLDINGS LIMITED | Director | - | - | 03-OCT-1995 | Malta | - | Paradise Papers |
| SHUBERG HOLDINGS LIMITED | Legal representative | - | - | 03-OCT-1995 | Malta | - | Paradise Papers |
| SHUBERG "A" LIMITED | Shareholder | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| SHUBERG "A" LIMITED | Legal representative | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| SHUBERG "A" LIMITED | Director | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| SHUBERG "A" LIMITED | Judicial representative | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| SHUBERG "B" LIMITED | Shareholder | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| SHUBERG "B" LIMITED | Judicial representative | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| SHUBERG "B" LIMITED | Director | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| SHUBERG "B" LIMITED | Legal representative | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| QORMI RADIATORS HOLDINGS LIMITED | Shareholder | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| QORMI RADIATORS HOLDINGS LIMITED | Legal representative | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| QORMI RADIATORS HOLDINGS LIMITED | Secretary | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| QORMI RADIATORS HOLDINGS LIMITED | Judicial representative | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| QORMI RADIATORS HOLDINGS LIMITED | Director | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| QORMI RADIATORS LIMITED | Shareholder | - | - | 10-NOV-1987 | Malta | - | Paradise Papers |
| QORMI RADIATORS LIMITED | Judicial representative | - | - | 10-NOV-1987 | Malta | - | Paradise Papers |
| QORMI RADIATORS LIMITED | Legal representative | - | - | 10-NOV-1987 | Malta | - | Paradise Papers |
| QORMI RADIATORS LIMITED | Director | - | - | 10-NOV-1987 | Malta | - | Paradise Papers |
| TITLIS CONSTRUCTION LIMITED | Shareholder | - | - | 24-APR-2002 | Malta | - | Paradise Papers |
| TITLIS CONSTRUCTION LIMITED | Director | - | - | 24-APR-2002 | Malta | - | Paradise Papers |
| TITLIS CONSTRUCTION LIMITED | Secretary | - | - | 24-APR-2002 | Malta | - | Paradise Papers |
| TITLIS CONSTRUCTION LIMITED | Legal representative | - | - | 24-APR-2002 | Malta | - | Paradise Papers |
| TITLIS CONSTRUCTION LIMITED | Judicial representative | - | - | 24-APR-2002 | Malta | - | Paradise Papers |
| AGMG PROPERTIES LIMITED | Director | - | - | 23-JUL-2003 | Malta | - | Paradise Papers |
| AGMG PROPERTIES LIMITED | Judicial representative | - | - | 23-JUL-2003 | Malta | - | Paradise Papers |
| AGMG PROPERTIES LIMITED | Legal representative | - | - | 23-JUL-2003 | Malta | - | Paradise Papers |
| EXCELLENT LIMITED | Shareholder | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| EXCELLENT LIMITED | Judicial representative | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| EXCELLENT LIMITED | Secretary | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| EXCELLENT LIMITED | Legal representative | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| EXCELLENT LIMITED | Director | - | - | 11-APR-2007 | 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.