by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ANTHONY SPITERI

  • Connected to 4 addresses
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BREAKPOINT COMPANY LIMITED Judicial representative - - 19-FEB-1997 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
BREAKPOINT COMPANY LIMITED Director - - 19-FEB-1997 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
BREAKPOINT COMPANY LIMITED Shareholder - - 23-JUN-1999 Malta - Paradise Papers - Malta corporate registry
DANETOLLE LIMITED Judicial representative - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DANETOLLE LIMITED Legal representative - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DANETOLLE LIMITED Director - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DANETOLLE LIMITED Secretary - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DAVIDOF COMPANY LIMITED Legal representative - - 27-DEC-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DAVIDOF COMPANY LIMITED Judicial representative - - 27-DEC-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DAVIDOF COMPANY LIMITED Director - - 27-DEC-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HOLIDAYS MARKETING LIMITED Secretary - - 17-AUG-1999 Malta Struck Off Paradise Papers - Malta corporate registry
HOLIDAYS MARKETING LIMITED Judicial representative - - 17-AUG-1999 Malta Struck Off Paradise Papers - Malta corporate registry
HOLIDAYS MARKETING LIMITED Director - - 17-AUG-1999 Malta Struck Off Paradise Papers - Malta corporate registry
J & T COMPANY LIMITED Director - - 26-SEP-1988 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
J & T COMPANY LIMITED Judicial representative - - 26-SEP-1988 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
J & T COMPANY LIMITED Legal representative - - 26-SEP-1988 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
J & T COMPANY LIMITED Secretary - - 26-SEP-1988 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MALTA TIMESHARE RESALES LIMITED Director - - 12-FEB-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MALTA TIMESHARE RESALES LIMITED Secretary - - 12-FEB-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MALTA TIMESHARE RESALES LIMITED Judicial representative - - 12-FEB-2003 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner

Address

Data From
"ADONAI" KARDINAL CARDIJN STREET BALZAN BZN 06 Paradise Papers - Malta corporate registry
251, AGAPE COURT, FLAT 3, OLD RAILWAY ROAD, BALZAN BZN1615 Paradise Papers - Malta corporate registry
BREAKPOINT COMPLEX, TRIQ IL-BRANKUTLI, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
BREAKPOINT, TRIQ IL-BRANKUTLI, ST. PAUL'S BAY SPB 12 Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now