Officer:
ALEX SPITERI GINGELL
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAAK! INTERNATIONAL TRADING COMPANY LIMITED | Secretary | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| DANIUS COMPANY LIMITED | Shareholder | - | - | 23-JUN-2003 | Malta | - | Paradise Papers |
| AB MEDIA SHOP COMPANY LIMITED | Shareholder | - | - | 22-DEC-2003 | Malta | Struck Off | Paradise Papers |
| MALTESE TRANSLATORS LTD | Secretary | - | - | 10-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTESE TRANSLATORS LTD | Judicial representative | - | - | 10-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTESE TRANSLATORS LTD | Director | - | - | 10-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTESE TRANSLATORS LTD | Legal representative | - | - | 10-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| TRANS-MT LTD | Judicial representative | - | - | 10-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| TRANS-MT LTD | Director | - | - | 10-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| TRANS-MT LTD | Legal representative | - | - | 10-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| TRANS-MT LTD | Secretary | - | - | 10-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| TRANSCRIPTA TRANSLATION SERVICES LTD | Shareholder | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| TRANSCRIPTA TRANSLATION SERVICES LTD | Director | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| TRANSCRIPTA TRANSLATION SERVICES LTD | Judicial representative | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| TRANSCRIPTA TRANSLATION SERVICES LTD | Legal representative | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| SOCIETY AFFAIRS LTD. | Shareholder | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| SOCIETY AFFAIRS LTD. | Director | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| SOCIETY AFFAIRS LTD. | Judicial representative | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| SOCIETY AFFAIRS LTD. | Legal representative | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| DTR TRANSLATIONS GROUP LTD | Judicial representative | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| DTR TRANSLATIONS GROUP LTD | Director | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| DTR TRANSLATIONS GROUP LTD | Legal representative | - | - | 22-JAN-2016 | 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.