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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SPITERI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MALTESE CONSORTIUM HOLDINGS LIMITED Shareholder - - 06-SEP-2002 Malta - Paradise Papers
PRIMANETS MFG. LIMITED Shareholder - - 23-AUG-2005 Malta - Paradise Papers
SPITERI ENTERPRISES LIMITED Shareholder - - 08-APR-1988 Malta - Paradise Papers
SPITERI ENTERPRISES LIMITED Secretary - - 08-APR-1988 Malta - Paradise Papers
IDEA BAGNO LIMITED Director - - 06-MAY-1994 Malta - Paradise Papers
IDEA BAGNO LIMITED Judicial representative - - 06-MAY-1994 Malta - Paradise Papers
MELI AND FARRUGIA LIMITED Judicial representative - - 11-AUG-1995 Malta Struck Off Paradise Papers
MELI AND FARRUGIA LIMITED Director - - 11-AUG-1995 Malta Struck Off Paradise Papers
MELI AND FARRUGIA LIMITED Secretary - - 11-AUG-1995 Malta Struck Off Paradise Papers
HOMESTAR FURNITURE LIMITED Shareholder - - 29-MAR-2000 Malta - Paradise Papers
HOMESTAR FURNITURE LIMITED Secretary - - 29-MAR-2000 Malta - Paradise Papers
HOMESTAR FURNITURE LIMITED Director - - 29-MAR-2000 Malta - Paradise Papers
IL KASTELL TRADING COMPANY LIMITED Shareholder - - 10-JUN-1985 Malta Struck Off Paradise Papers
IL KASTELL TRADING COMPANY LIMITED Director - - 10-JUN-1985 Malta Struck Off Paradise Papers
IL KASTELL TRADING COMPANY LIMITED Judicial representative - - 10-JUN-1985 Malta Struck Off Paradise Papers
TA' MENA AGRI LIMITED Shareholder - - 21-MAR-1997 Malta - Paradise Papers
TA' MENA AGRI LIMITED Legal representative - - 21-MAR-1997 Malta - Paradise Papers
TA' MENA AGRI LIMITED Judicial representative - - 21-MAR-1997 Malta - Paradise Papers
TA' MENA AGRI LIMITED Secretary - - 21-MAR-1997 Malta - Paradise Papers
TA' MENA AGRI LIMITED Director - - 21-MAR-1997 Malta - Paradise Papers
DATATRAK (MALTA) LIMITED Legal representative - - 03-OCT-1996 Malta - Paradise Papers
DATATRAK (MALTA) LIMITED Director - - 03-OCT-1996 Malta - Paradise Papers
SUNSET DEVELOPMENTS LIMITED Judicial representative - - 11-NOV-2002 Malta - Paradise Papers
SUNSET DEVELOPMENTS LIMITED Legal representative - - 11-NOV-2002 Malta - Paradise Papers
SUNSET DEVELOPMENTS LIMITED Secretary - - 11-NOV-2002 Malta - Paradise Papers
SUNSET DEVELOPMENTS LIMITED Director - - 11-NOV-2002 Malta - Paradise Papers
M.P.J. LIMITED Shareholder - - 26-MAR-1986 Malta - Paradise Papers
M.P.J. LIMITED Legal representative - - 26-MAR-1986 Malta - Paradise Papers
M.P.J. LIMITED Secretary - - 26-MAR-1986 Malta - Paradise Papers
M.P.J. LIMITED Director - - 26-MAR-1986 Malta - Paradise Papers
M.P.J. LIMITED Judicial representative - - 26-MAR-1986 Malta - Paradise Papers
FARRUGIA AND TABONE COMPANY LIMITED Shareholder - - 22-AUG-1997 Malta - Paradise Papers
FARRUGIA AND TABONE COMPANY LIMITED Secretary - - 22-AUG-1997 Malta - Paradise Papers
FARRUGIA AND TABONE COMPANY LIMITED Judicial representative - - 22-AUG-1997 Malta - Paradise Papers
FARRUGIA AND TABONE COMPANY LIMITED Legal representative - - 22-AUG-1997 Malta - Paradise Papers
FARRUGIA AND TABONE COMPANY LIMITED Director - - 22-AUG-1997 Malta - Paradise Papers
ORCHARD PROPERTIES LIMITED Shareholder - - 17-MAY-2001 Malta - Paradise Papers
ORCHARD PROPERTIES LIMITED Secretary - - 17-MAY-2001 Malta - Paradise Papers
ORCHARD PROPERTIES LIMITED Judicial representative - - 17-MAY-2001 Malta - Paradise Papers
ORCHARD PROPERTIES LIMITED Director - - 17-MAY-2001 Malta - Paradise Papers
ORCHARD PROPERTIES LIMITED Legal representative - - 17-MAY-2001 Malta - Paradise Papers
TA' MENA ENTERPRISES LIMITED Shareholder - - 17-MAY-2001 Malta - Paradise Papers
TA' MENA ENTERPRISES LIMITED Director - - 17-MAY-2001 Malta - Paradise Papers
TA' MENA ENTERPRISES LIMITED Judicial representative - - 17-MAY-2001 Malta - Paradise Papers
TA' MENA ENTERPRISES LIMITED Legal representative - - 17-MAY-2001 Malta - Paradise Papers
TA' MENA ENTERPRISES LIMITED Secretary - - 17-MAY-2001 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOE SPITERI Same id as - - Paradise Papers

Address (3)

Data From
THE WILLOWS, TRIQ L-GHAR TA' NINU, XAGHRA (GOZO) XRA102 Paradise Papers
THE WILLOWS, JANUARY STREET, XAGHRA (GOZO) XRA102 Paradise Papers
'THE WILLOWS' JANUARY STREET XAGHRA (GOZO) Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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