Officer:
PATRICK A SPITERI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M SHIPPING LIMITED | Director | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| XANTHIPPE SHIPPING LIMITED | Director | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| LOROFIN SHIPPING LIMITED | Director | - | - | 26-JAN-1995 | Malta | - | Paradise Papers |
| M3 HOLDINGS LIMITED | Judicial representative | - | - | 21-APR-1998 | Malta | Struck Off | Paradise Papers |
| ZIMMERMANN HOUSE MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 01-NOV-1999 | Malta | - | Paradise Papers |
| ZIMMERMANN HOUSE MANAGEMENT SERVICES LIMITED | Director | - | - | 01-NOV-1999 | Malta | - | Paradise Papers |
| THE JONS TRUST CO. LIMITED | Judicial representative | - | - | 05-JUN-1998 | Malta | - | Paradise Papers |
| THE JONS TRUST CO. LIMITED | Director | - | - | 05-JUN-1998 | Malta | - | Paradise Papers |
| SEBASTIAN HOLDINGS LIMITED | Judicial representative | - | - | 16-NOV-1998 | Malta | - | Paradise Papers |
| SEBASTIAN HOLDINGS LIMITED | Director | - | - | 16-NOV-1998 | Malta | - | Paradise Papers |
| FORESIGHT SHIPPING LIMITED | Director | - | - | 15-SEP-1998 | Malta | - | Paradise Papers |
| FORESIGHT SHIPPING LIMITED | Secretary | - | - | 15-SEP-1998 | Malta | - | Paradise Papers |
| FORESIGHT SHIPPING LIMITED | Judicial representative | - | - | 15-SEP-1998 | Malta | - | Paradise Papers |
| DOLPHIN FILM PRODUCTIONS LIMITED | Legal representative | - | - | 14-MAR-2001 | Malta | - | Paradise Papers |
| DOLPHIN FILM PRODUCTIONS LIMITED | Director | - | - | 14-MAR-2001 | Malta | - | Paradise Papers |
| DOLPHIN FILM PRODUCTIONS LIMITED | Judicial representative | - | - | 14-MAR-2001 | Malta | - | Paradise Papers |
| RAZ FILMS LIMITED | Director | - | - | 15-OCT-2001 | Malta | - | Paradise Papers |
| RAZ FILMS LIMITED | Judicial representative | - | - | 15-OCT-2001 | Malta | - | Paradise Papers |
| VARTEUS LIMITED | Judicial representative | - | - | 14-OCT-1998 | Malta | Struck Off | Paradise Papers |
| VARTEUS LIMITED | Director | - | - | 14-OCT-1998 | Malta | Struck Off | Paradise Papers |
| ZIMMERMANN HOUSE PROJECTS LIMITED | Shareholder | - | - | 01-NOV-1999 | Malta | - | Paradise Papers |
| ZIMMERMANN HOUSE PROJECTS LIMITED | Director | - | - | 01-NOV-1999 | Malta | - | Paradise Papers |
| ZIMMERMANN HOUSE PROJECTS LIMITED | Judicial representative | - | - | 01-NOV-1999 | Malta | - | Paradise Papers |
| THE ZIMMERMANN HOUSE GROUP LIMITED | Legal representative | - | - | 31-MAY-1995 | Malta | - | Paradise Papers |
| THE ZIMMERMANN HOUSE GROUP LIMITED | Director | - | - | 31-MAY-1995 | Malta | - | Paradise Papers |
| THE ZIMMERMANN HOUSE GROUP LIMITED | Judicial representative | - | - | 31-MAY-1995 | Malta | - | Paradise Papers |
| MALTA SCHOOL OF BUSINESS LIMITED | Director | - | - | 11-JUL-1994 | Malta | Struck Off | Paradise Papers |
| MALTA SCHOOL OF BUSINESS LIMITED | Judicial representative | - | - | 11-JUL-1994 | Malta | Struck Off | Paradise Papers |
| AJIDRAW PROPERTIES LIMITED | Director | - | - | 10-DEC-1999 | Malta | - | Paradise Papers |
| AJIDRAW PROPERTIES LIMITED | Secretary | - | - | 10-DEC-1999 | Malta | - | Paradise Papers |
| AJIDRAW PROPERTIES LIMITED | Legal representative | - | - | 10-DEC-1999 | Malta | - | Paradise Papers |
| AJIDRAW PROPERTIES LIMITED | Judicial representative | - | - | 10-DEC-1999 | Malta | - | Paradise Papers |
| FORESIGHT HOLDINGS LIMITED | Shareholder | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
| FORESIGHT HOLDINGS LIMITED | Judicial representative | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
| FORESIGHT HOLDINGS LIMITED | Director | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
| FORESIGHT HOLDINGS LIMITED | Legal representative | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
| FORESIGHT HOLDINGS LIMITED | Secretary | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PATRICK 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.