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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP SPITERI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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)

Data From
MOUNT CARMEL, POTTERS STREET, BIRKIRKARA Paradise Papers

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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.

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