Officer:
JOHN BAPTIST SPITERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAFCARIF COMPANY LIMITED | Shareholder | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
| GOZO ENVIRONMENTAL SERVICES LIMITED | Shareholder | - | - | 06-JAN-1995 | Malta | Struck Off | Paradise Papers |
| GOZO ENVIRONMENTAL SERVICES LIMITED | Director | - | - | 06-JAN-1995 | Malta | Struck Off | Paradise Papers |
| GOZO ENVIRONMENTAL SERVICES LIMITED | Legal representative | - | - | 06-JAN-1995 | Malta | Struck Off | Paradise Papers |
| GOZO ENVIRONMENTAL SERVICES LIMITED | Secretary | - | - | 06-JAN-1995 | Malta | Struck Off | Paradise Papers |
| GOZO ENVIRONMENTAL SERVICES LIMITED | Judicial representative | - | - | 06-JAN-1995 | Malta | Struck Off | Paradise Papers |
| GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED | Shareholder | - | - | 06-JAN-1994 | Malta | Struck Off | Paradise Papers |
| GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED | Director | - | - | 06-JAN-1994 | Malta | Struck Off | Paradise Papers |
| GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED | Secretary | - | - | 06-JAN-1994 | Malta | Struck Off | Paradise Papers |
| PRODEV LIMITED | Shareholder | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PRODEV LIMITED | Judicial representative | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PRODEV LIMITED | Legal representative | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PRODEV LIMITED | Director | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
Address (2)
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.