Officer:
PATRICK SPITERI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAX AND FINANCE SERVICES LIMITED | Director | - | - | 16-FEB-1998 | Malta | - | Paradise Papers |
| ARONSON | Director | - | - | 26-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| WIDERSHADE LIMITED | Judicial representative | - | - | 20-JUN-2000 | Malta | - | Paradise Papers |
| RAYPAK | Director | - | - | 26-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| ARONSON SA LIMITED | Director | - | - | 24-SEP-1999 | Malta | Struck Off | Paradise Papers |
| RAYPAK COMMERCIAL CORP. LIMITED | Director | - | - | 24-SEP-1999 | Malta | In Process of Converting | Paradise Papers |
| ZIMMERMANN INTERNATIONAL LTD | Director | - | - | 27-APR-1994 | Malta | - | Paradise Papers |
| FORESIGHT INVESTMENTS LIMITED | Director | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| FORESIGHT INVESTMENTS LIMITED | Judicial representative | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| FORESIGHT INTERNATIONAL PROPERTIES LIMITED | Judicial representative | - | - | 01-OCT-2001 | Malta | - | Paradise Papers |
| FORESIGHT INTERNATIONAL PROPERTIES LIMITED | Director | - | - | 01-OCT-2001 | Malta | - | Paradise Papers |
| LEDGE HOLDINGS LIMITED | Director | - | - | 16-DEC-1998 | Malta | - | Paradise Papers |
| LEDGE HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-1998 | Malta | - | Paradise Papers |
| D.G.T. LIMITED | Shareholder | - | - | 14-OCT-1992 | Malta | - | Paradise Papers |
| ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED | Judicial representative | - | - | 18-APR-2000 | Malta | Struck Off | Paradise Papers |
| ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED | Director | - | - | 18-APR-2000 | Malta | Struck Off | Paradise Papers |
| UNITA GROUP HOLDINGS P.L.C. | Secretary | - | - | 16-APR-1998 | Malta | Struck Off | Paradise Papers |
| MALTESE FALCON PRODUCTIONS P.L.C. | Secretary | - | - | 23-MAR-1998 | Malta | Struck Off | Paradise Papers |
| THREE CITIES DEVELOPMENTS LIMITED | Shareholder | - | - | 29-SEP-1997 | Malta | - | Paradise Papers |
| THREE CITIES DEVELOPMENTS LIMITED | Judicial representative | - | - | 29-SEP-1997 | Malta | - | Paradise Papers |
| THREE CITIES DEVELOPMENTS LIMITED | Legal representative | - | - | 29-SEP-1997 | Malta | - | Paradise Papers |
| THREE CITIES DEVELOPMENTS LIMITED | Director | - | - | 29-SEP-1997 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PATRICK A SPITERI | Same id as | - | - | 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.