Officer:
KENNETH SPITERI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWERA SOLUTIONS LTD | Director | - | - | 28-OCT-2002 | Malta | - | Paradise Papers |
| NEWERA SOLUTIONS LTD | Legal representative | - | - | 28-OCT-2002 | Malta | - | Paradise Papers |
| NEWERA SOLUTIONS LTD | Judicial representative | - | - | 28-OCT-2002 | Malta | - | Paradise Papers |
| NEWERA MARKETING LTD | Legal representative | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| NEWERA MARKETING LTD | Director | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| NEWERA MARKETING LTD | Judicial representative | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| APCO LIMITED | Legal representative | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| APCO LIMITED | Director | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| APCO LIMITED | Judicial representative | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| MONTE CATRIA LTD | Shareholder | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| APCO SYSTEMS LIMITED | Legal representative | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| APCO SYSTEMS LIMITED | Judicial representative | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| APCO SYSTEMS LIMITED | Director | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| FUEL AUTOMATION SERVICES LIMITED | Director | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| FUEL AUTOMATION SERVICES LIMITED | Legal representative | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| FUEL AUTOMATION SERVICES LIMITED | Judicial representative | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| CARMELO CARUANA COMPANY LIMITED | Director | - | - | 02-MAY-1988 | Malta | - | Paradise Papers |
| CARMELO CARUANA COMPANY LIMITED | Legal representative | - | - | 02-MAY-1988 | Malta | - | Paradise Papers |
| CARMELO CARUANA COMPANY LIMITED | Judicial representative | - | - | 02-MAY-1988 | Malta | - | Paradise Papers |
| PTL LIMITED | Legal representative | - | - | 16-NOV-1976 | Malta | - | Paradise Papers |
| PTL LIMITED | Director | - | - | 16-NOV-1976 | Malta | - | Paradise Papers |
| PTL LIMITED | Judicial representative | - | - | 16-NOV-1976 | Malta | - | Paradise Papers |
| Smart Technologies Limited | Director | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
| Smart Technologies Limited | Legal representative | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
| Smart Technologies Limited | Judicial representative | - | - | 04-MAR-2008 | 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.