Officer:
NEVILLE SPITERI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROPERTY WORKS LIMITED | Director | - | - | 26-APR-2004 | Malta | - | Paradise Papers |
| PROPERTY WORKS LIMITED | Judicial representative | - | - | 26-APR-2004 | Malta | - | Paradise Papers |
| P.A. CONSTRUCTION WORKS LIMITED | Director | - | - | 25-AUG-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| P.A. CONSTRUCTION WORKS LIMITED | Secretary | - | - | 25-AUG-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| P.A. CONSTRUCTION WORKS LIMITED | Judicial representative | - | - | 25-AUG-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| VENILLE CO LTD | Shareholder | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| VENILLE CO LTD | Director | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| VENILLE CO LTD | Legal representative | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| VENILLE CO LTD | Judicial representative | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| REVOGUE CO LTD | Shareholder | - | - | 27-FEB-1996 | Malta | - | Paradise Papers |
| REVOGUE CO LTD | Director | - | - | 27-FEB-1996 | Malta | - | Paradise Papers |
| REVOGUE CO LTD | Legal representative | - | - | 27-FEB-1996 | Malta | - | Paradise Papers |
| REVOGUE CO LTD | Judicial representative | - | - | 27-FEB-1996 | Malta | - | Paradise Papers |
| REVOGUE CO LTD | Secretary | - | - | 27-FEB-1996 | Malta | - | Paradise Papers |
| LA PALMA IMPORTS LTD | Shareholder | - | - | 25-JUL-1996 | Malta | - | Paradise Papers |
| LA PALMA IMPORTS LTD | Legal representative | - | - | 25-JUL-1996 | Malta | - | Paradise Papers |
| LA PALMA IMPORTS LTD | Director | - | - | 25-JUL-1996 | Malta | - | Paradise Papers |
| LA PALMA IMPORTS LTD | Judicial representative | - | - | 25-JUL-1996 | 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.