Officer:
PATRICK SPITERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLACK DOG COMPANY LIMITED | Shareholder | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| BLACK DOG COMPANY LIMITED | Secretary | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| BLACK DOG COMPANY LIMITED | Judicial representative | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| BLACK DOG COMPANY LIMITED | Director | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| BLACK DOG COMPANY LIMITED | Legal representative | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| BLU HULL MARINE AGENCY LIMITED | Judicial representative | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| BLU HULL MARINE AGENCY LIMITED | Director | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| BLU HULL MARINE AGENCY LIMITED | Legal representative | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| LINE X MALTA LTD | Shareholder | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| LINE X MALTA LTD | Legal representative | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| LINE X MALTA LTD | Judicial representative | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| LINE X MALTA LTD | Director | - | - | 06-OCT-2015 | 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.