Officer:
PATRICK GAUCI
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRANK E . SPITERI (EST. 1979) CO. LTD | Liquidator | - | - | 09-APR-1979 | Malta | In Dissolution | Paradise Papers |
| TURBO DIESEL INTERNATIONAL LTD | Liquidator | - | - | 14-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL FINE PAPERS LIMITED | Liquidator | - | - | 04-FEB-1997 | Malta | In Dissolution | Paradise Papers |
| QAMAR INTERNATIONAL SERVICES LIMITED | Liquidator | - | - | 05-AUG-2002 | Malta | In Dissolution | Paradise Papers |
| TALOS TECHNOLOGIES LIMITED | Liquidator | - | - | 02-MAR-2005 | Malta | Struck Off | Paradise Papers |
| WIED GHOLLIEQA LIMITED | Liquidator | - | - | 05-JUN-1995 | Malta | Struck Off | Paradise Papers |
| NADA TRADING CO LTD | Liquidator | - | - | 04-MAR-1991 | Malta | Struck Off | Paradise Papers |
| FOLLY FOODIES LTD | Liquidator | - | - | 25-APR-2013 | Malta | In Dissolution | Paradise Papers |
| QUOTES FOR YOU LIMITED | Liquidator | - | - | 18-MAY-2011 | Malta | Struck Off | Paradise Papers |
| INK DESIGN CO LTD | Liquidator | - | - | 06-MAR-1995 | Malta | In Dissolution | Paradise Papers |
| UNITED FOODS INTERNATIONAL LIMITED | Liquidator | - | - | 30-MAY-1997 | Malta | Struck Off | Paradise Papers |
| BRICKSTONE LIMITED | Liquidator | - | - | 22-FEB-1994 | Malta | Struck Off | Paradise Papers |
| MPA LIMITED | Liquidator | - | - | 05-SEP-2006 | Malta | Struck Off | Paradise Papers |
| VIJOY LIMITED | Liquidator | - | - | 05-SEP-2006 | Malta | Struck Off | Paradise Papers |
| COMPLETE SOLUTIONS COMPANY LTD | Judicial representative | - | - | 23-JAN-1995 | Malta | Struck Off | Paradise Papers |
| COMPLETE SOLUTIONS COMPANY LTD | Director | - | - | 23-JAN-1995 | Malta | Struck Off | Paradise Papers |
Address (5)
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.