Officer:
OWEN SPITERI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B BISTRO CATERING | Shareholder | - | - | 28-MAR-2003 | Malta | - | Paradise Papers |
| MARKET LINK | Judicial representative | - | - | 13-NOV-1998 | Malta | Struck Off | Paradise Papers |
| MARKET LINK | Director | - | - | 13-NOV-1998 | Malta | Struck Off | Paradise Papers |
| GROOVEFEST MALTA LIMITED | Judicial representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| GROOVEFEST MALTA LIMITED | Legal representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| GROOVEFEST MALTA LIMITED | Secretary | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| GROOVEFEST MALTA LIMITED | Director | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| ML7 PROJECTS LTD. | Director | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| ML7 PROJECTS LTD. | Legal representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| ML7 PROJECTS LTD. | Secretary | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| ML7 PROJECTS LTD. | Judicial representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| E&G EVENTS LTD. | Director | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| E&G EVENTS LTD. | Legal representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| E&G EVENTS LTD. | Judicial representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| E&G EVENTS LTD. | Secretary | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| GMED PROJECTS LTD | Legal representative | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| GMED PROJECTS LTD | Judicial representative | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| GMED PROJECTS LTD | Director | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| GMED PROJECTS LTD | Secretary | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| MARKET LINK LIMITED | Shareholder | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| MARKET LINK LIMITED | Secretary | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| MARKET LINK LIMITED | Judicial representative | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| MARKET LINK LIMITED | Director | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| MARKET LINK LIMITED | Legal representative | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| G7 SERVICES LIMITED | Shareholder | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| G7 SERVICES LIMITED | Legal representative | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| G7 SERVICES LIMITED | Judicial representative | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| G7 SERVICES LIMITED | Secretary | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| G7 SERVICES LIMITED | Director | - | - | 24-APR-2001 | 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.