Officer:
PHILIP SPITERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIPER LIMITED | Shareholder | - | - | 17-JAN-1995 | Malta | Struck Off | Paradise Papers |
| SPITERI AZZOPARDI CONSTRUCTION LIMITED | Shareholder | - | - | 14-OCT-1997 | Malta | Struck Off | Paradise Papers |
| VIPER HOLDINGS | Shareholder | - | - | 16-MAY-2009 | Malta | - | Paradise Papers |
| VIPER HOLDINGS | Legal representative | - | - | 16-MAY-2009 | Malta | - | Paradise Papers |
| VIPER HOLDINGS | Director | - | - | 16-MAY-2009 | Malta | - | Paradise Papers |
| VIPER HOLDINGS | Judicial representative | - | - | 16-MAY-2009 | Malta | - | Paradise Papers |
Address (1)
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.