Officer:
ANDREW LUPI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUPI RETAIL LTD | Shareholder | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| LUPI RETAIL LTD | Director | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| LUPI RETAIL LTD | Secretary | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| LUPI RETAIL LTD | Legal representative | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| LUPI RETAIL LTD | Judicial representative | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| THE PADLOCK COMPANY LIMITED | Shareholder | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| THE PADLOCK COMPANY LIMITED | Legal representative | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| THE PADLOCK COMPANY LIMITED | Director | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| THE PADLOCK COMPANY LIMITED | Judicial representative | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| GOZO KNIGHTS COMPANY LIMITED | Shareholder | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| GOZO KNIGHTS COMPANY LIMITED | Director | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| GOZO KNIGHTS COMPANY LIMITED | Legal representative | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| GOZO KNIGHTS COMPANY LIMITED | Judicial representative | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW LUPI SPENCER | Same id as | - | - | 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.