Officer:
JOSEPH SPITERI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROPEAN TRAVEL LIMITED | Shareholder | - | - | 29-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| EUROPEAN TRAVEL LIMITED | Director | - | - | 29-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| EUROPEAN TRAVEL LIMITED | Judicial representative | - | - | 29-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| LOCATION MALTA LIMITED | Director | - | - | 19-JUN-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| LOCATION MALTA LIMITED | Judicial representative | - | - | 19-JUN-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| LOCATION MALTA LIMITED | Legal representative | - | - | 19-JUN-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| GARDEN OF EDEN GARAGE LIMITED | Shareholder | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| GARDEN OF EDEN GARAGE LIMITED | Judicial representative | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| GARDEN OF EDEN GARAGE LIMITED | Legal representative | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| GARDEN OF EDEN GARAGE LIMITED | Director | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| AUTO MECHANICAL ENGINEERING SERVICES LTD | Shareholder | - | - | 18-MAR-2005 | Malta | - | Paradise Papers |
| AUTO MECHANICAL ENGINEERING SERVICES LTD | Legal representative | - | - | 18-MAR-2005 | Malta | - | Paradise Papers |
| AUTO MECHANICAL ENGINEERING SERVICES LTD | Director | - | - | 18-MAR-2005 | Malta | - | Paradise Papers |
| AUTO MECHANICAL ENGINEERING SERVICES LTD | Judicial representative | - | - | 18-MAR-2005 | Malta | - | Paradise Papers |
| J & A GENERAL OPERATIONS LIMITED | Shareholder | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| J & A GENERAL OPERATIONS LIMITED | Legal representative | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| J & A GENERAL OPERATIONS LIMITED | Director | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| J & A GENERAL OPERATIONS LIMITED | Judicial representative | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| GARDEN OF EDEN LIMITED | Shareholder | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| GARDEN OF EDEN LIMITED | Legal representative | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| GARDEN OF EDEN LIMITED | Director | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| GARDEN OF EDEN LIMITED | Judicial representative | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
Address (2)
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.