Officer:
FRANCIS SPITERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIETA MARINA LIMITED | Shareholder | - | - | 31-OCT-2001 | Malta | - | Paradise Papers |
| TAL-KARMNU CONSTRUCTION COMPANY LIMITED | Shareholder | - | - | 03-FEB-1995 | Malta | - | Paradise Papers |
| TAL-KARMNU CONSTRUCTION COMPANY LIMITED | Secretary | - | - | 03-FEB-1995 | Malta | - | Paradise Papers |
| TAL-KARMNU CONSTRUCTION COMPANY LIMITED | Legal representative | - | - | 03-FEB-1995 | Malta | - | Paradise Papers |
| TAL-KARMNU CONSTRUCTION COMPANY LIMITED | Judicial representative | - | - | 03-FEB-1995 | Malta | - | Paradise Papers |
| TAL-KARMNU CONSTRUCTION COMPANY LIMITED | Director | - | - | 03-FEB-1995 | Malta | - | Paradise Papers |
| FDP & SPITERI LIMITED | Shareholder | - | - | 30-JAN-2003 | Malta | - | Paradise Papers |
| FDP & SPITERI LIMITED | Director | - | - | 30-JAN-2003 | Malta | - | Paradise Papers |
| FDP & SPITERI LIMITED | Legal representative | - | - | 30-JAN-2003 | Malta | - | Paradise Papers |
| FDP & SPITERI LIMITED | Secretary | - | - | 30-JAN-2003 | Malta | - | Paradise Papers |
| FDP & SPITERI LIMITED | Judicial representative | - | - | 30-JAN-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL (MINOR) SPITERI | Same id as | - | - | 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.