Officer:
MATTHEW SPITERI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.S.M. | Shareholder | - | - | 20-APR-2015 | Malta | Struck Off | Paradise Papers |
| BIOEN | Shareholder | - | - | 05-MAR-2012 | Malta | Struck Off | Paradise Papers |
| CHMA LIMITED | Shareholder | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| CHMA LIMITED | Legal representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| CHMA LIMITED | Secretary | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| CHMA LIMITED | Judicial representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| CHMA LIMITED | Director | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| S.S.M. LIMITED | Shareholder | - | - | 04-FEB-2009 | Malta | Struck Off | Paradise Papers |
| S.S.M. LIMITED | Judicial representative | - | - | 04-FEB-2009 | Malta | Struck Off | Paradise Papers |
| S.S.M. LIMITED | Legal representative | - | - | 04-FEB-2009 | Malta | Struck Off | Paradise Papers |
| S.S.M. LIMITED | Secretary | - | - | 04-FEB-2009 | Malta | Struck Off | Paradise Papers |
| S.S.M. LIMITED | Director | - | - | 04-FEB-2009 | Malta | Struck Off | Paradise Papers |
| BIOEN Limited | Shareholder | - | - | 29-JUL-2009 | Malta | Struck Off | Paradise Papers |
| BIOEN Limited | Director | - | - | 29-JUL-2009 | Malta | Struck Off | Paradise Papers |
| BIOEN Limited | Legal representative | - | - | 29-JUL-2009 | Malta | Struck Off | Paradise Papers |
| BIOEN Limited | Judicial representative | - | - | 29-JUL-2009 | Malta | Struck Off | Paradise Papers |
| Altern Limited | Shareholder | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| Altern Limited | Judicial representative | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| Altern Limited | Secretary | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| Altern Limited | Director | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| Altern Limited | Legal representative | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| BIO OIL TECHNICS MALTA LIMITED | Shareholder | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| BIO OIL TECHNICS MALTA LIMITED | Judicial representative | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| BIO OIL TECHNICS MALTA LIMITED | Director | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| BIO OIL TECHNICS MALTA LIMITED | Legal representative | - | - | 08-NOV-2010 | 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.