by The International Consortium of Investigative Journalists
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Officer

JOANNE SPITERI

  • Connected to 3 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARROWS TRADING LIMITED Secretary - - 03-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BLUE MARITIME HOLDING COMPANY LIMITED Secretary - - 13-FEB-2013 Malta - Paradise Papers - Malta corporate registry
BLUE WATER SERVICE AND TRADING CO. LIMITED Judicial representative - - 01-SEP-2009 Malta - Paradise Papers - Malta corporate registry
BLUE WATER SERVICE AND TRADING CO. LIMITED Legal representative - - 01-SEP-2009 Malta - Paradise Papers - Malta corporate registry
BLUE WATER SERVICE AND TRADING CO. LIMITED Director - - 01-SEP-2009 Malta - Paradise Papers - Malta corporate registry
BOW HOLDING LIMITED Director - - 14-DEC-2016 Malta - Paradise Papers - Malta corporate registry
BOW HOLDING LIMITED Secretary - - 14-DEC-2016 Malta - Paradise Papers - Malta corporate registry
BOW HOLDING LIMITED Legal representative - - 14-DEC-2016 Malta - Paradise Papers - Malta corporate registry
BOW HOLDING LIMITED Judicial representative - - 14-DEC-2016 Malta - Paradise Papers - Malta corporate registry
EUROTRADE CO. LIMITED Secretary - - 27-AUG-2009 Malta - Paradise Papers - Malta corporate registry
ISR AVIATION COMPANY LIMITED Secretary - - 24-JUN-2008 Malta - Paradise Papers - Malta corporate registry
OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. Secretary - - 28-JAN-2015 Malta - Paradise Papers - Malta corporate registry
PALMALI HOLDING INVESTMENTS LIMITED Secretary - - 09-SEP-2010 Malta - Paradise Papers - Malta corporate registry
PALMALI LOGISTICS COMPANY LIMITED Secretary - - 02-FEB-2016 Malta - Paradise Papers - Malta corporate registry
PRISTINE TRADING COMPANY LIMITED Secretary - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
SOCAR VETTING COMPANY LIMITED Secretary - - 17-FEB-2010 Malta - Paradise Papers - Malta corporate registry
STORK ALLIANCE HOLDING LIMITED Secretary - - 12-JUN-2012 Malta - Paradise Papers - Malta corporate registry
STORK ALLIANCE TRADING LIMITED Secretary - - 12-JUN-2012 Malta - Paradise Papers - Malta corporate registry
WEST MEDITERRANEAN HOLDINGS LIMITED Secretary - - 03-DEC-2013 Malta - Paradise Papers - Malta corporate registry
YOL HOLDING COMPANY LIMITED Secretary - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
8, PEARL COURT, VICTOR DENARO STREET, MSIDA Paradise Papers - Malta corporate registry
9/8, PEARL COURT, VICTOR DENARO STREET, MSIDA Paradise Papers - Malta corporate registry
VILLA AURORA, 14-16 PRINCESS ELIZABETH STREET TA' XBIEX XBX 1102 Paradise Papers - Malta corporate registry
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