Officer:
MARIELLO SPITERI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSULTANCY AND SERVICES (INTERNATIONAL) HOLDINGS LIMITED | Shareholder | - | - | 09-AUG-2000 | Malta | - | Paradise Papers |
| TURNBULL & GREEN LIMITED | Director | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| TURNBULL & GREEN LIMITED | Legal representative | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| TURNBULL & GREEN LIMITED | Judicial representative | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| TURNBULL & GREEN LIMITED | Secretary | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| TURNBULL & GREEN LIMITED | Shareholder | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| Arthouse Limited | Judicial representative | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| Arthouse Limited | Director | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| Arthouse Limited | Secretary | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| Arthouse Limited | Legal representative | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| Arthouse Limited | Shareholder | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| Quicksilver Holdings Ltd | Secretary | - | - | 04-JAN-1999 | Malta | - | Paradise Papers |
| Quicksilver Holdings Ltd | Director | - | - | 04-JAN-1999 | Malta | - | Paradise Papers |
| Quicksilver Holdings Ltd | Legal representative | - | - | 04-JAN-1999 | Malta | - | Paradise Papers |
| Quicksilver Holdings Ltd | Judicial representative | - | - | 04-JAN-1999 | Malta | - | Paradise Papers |
| Quicksilver Holdings Ltd | Shareholder | - | - | 04-JAN-1999 | Malta | - | Paradise Papers |
| 888 LTD | Director | - | - | 02-MAR-2005 | Malta | - | Paradise Papers |
| 888 LTD | Secretary | - | - | 02-MAR-2005 | Malta | - | Paradise Papers |
| 888 LTD | Legal representative | - | - | 02-MAR-2005 | Malta | - | Paradise Papers |
| 888 LTD | Judicial representative | - | - | 02-MAR-2005 | Malta | - | Paradise Papers |
| 888 LTD | Shareholder | - | - | 02-MAR-2005 | Malta | - | Paradise Papers |
| ICE LIMITED | Judicial representative | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
| ICE LIMITED | Director | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
| ICE LIMITED | Secretary | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
| ICE LIMITED | Legal representative | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
| ICE LIMITED | Shareholder | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
| EMDP INTERNATIONAL LTD. | Legal representative | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| EMDP INTERNATIONAL LTD. | Director | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| EMDP INTERNATIONAL LTD. | Judicial representative | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| EMDP INTERNATIONAL LTD. | Secretary | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| EMDP INTERNATIONAL LTD. | Shareholder | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| E.M.D.P. LIMITED | Secretary | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| E.M.D.P. LIMITED | Judicial representative | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| E.M.D.P. LIMITED | Director | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| E.M.D.P. LIMITED | Legal representative | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| E.M.D.P. LIMITED | Shareholder | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED | Judicial representative | - | - | 17-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED | Legal representative | - | - | 17-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED | Secretary | - | - | 17-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED | Director | - | - | 17-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED | Shareholder | - | - | 17-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| TESTING AND QUALITY ASSURANCE CO. LTD. | Legal representative | - | - | 15-OCT-1999 | Malta | Struck Off | Paradise Papers |
| TESTING AND QUALITY ASSURANCE CO. LTD. | Secretary | - | - | 15-OCT-1999 | Malta | Struck Off | Paradise Papers |
| TESTING AND QUALITY ASSURANCE CO. LTD. | Director | - | - | 15-OCT-1999 | Malta | Struck Off | Paradise Papers |
| TESTING AND QUALITY ASSURANCE CO. LTD. | Judicial representative | - | - | 15-OCT-1999 | Malta | Struck Off | Paradise Papers |
| TODY-FIN LTD | Secretary | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| TODY-FIN LTD | Legal representative | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| TODY-FIN LTD | Director | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| TODY-FIN LTD | Judicial representative | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| TODY-FIN LTD | Shareholder | - | - | 12-FEB-2016 | 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.