Officer:
MALCOLM SPITERI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAINKOD LIMITED | Secretary | - | - | 10-MAR-2011 | Malta | Struck Off | Paradise Papers |
| NEPTUNE HOTEL COMPANY LIMITED | Shareholder | - | - | 05-SEP-1969 | Malta | - | Paradise Papers |
| HOTELS & RESTAURANTS CATERING CO LTD | Shareholder | - | - | 09-APR-1979 | Malta | - | Paradise Papers |
| GLOBE SERVICES LIMITED | Legal representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| GLOBE SERVICES LIMITED | Director | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| GLOBE SERVICES LIMITED | Judicial representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| TRINITY BET OPERATIONS LTD | Judicial representative | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| TRINITY BET OPERATIONS LTD | Legal representative | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| TRINITY BET OPERATIONS LTD | Director | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| BETONALFA INTERNATIONAL LIMITED | Judicial representative | - | - | 28-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| BETONALFA INTERNATIONAL LIMITED | Director | - | - | 28-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| BetClock Services Limited | Legal representative | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| BetClock Services Limited | Director | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| BetClock Services Limited | Judicial representative | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| UAC-UNMANNED AEROSYSTEMS CENTER LIMITED | Director | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| UAC-UNMANNED AEROSYSTEMS CENTER LIMITED | Judicial representative | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| UAC-UNMANNED AEROSYSTEMS CENTER LIMITED | Legal representative | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| BETOMALL LIMITED | Legal representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| BETOMALL LIMITED | Director | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| BETOMALL LIMITED | Judicial representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| EASY WORLD LIMITED | Director | - | - | 16-MAR-2011 | Malta | - | Paradise Papers |
| EASY WORLD LIMITED | Legal representative | - | - | 16-MAR-2011 | Malta | - | Paradise Papers |
| EASY WORLD LIMITED | Judicial representative | - | - | 16-MAR-2011 | Malta | - | Paradise Papers |
| TOTOBET MALTA LTD | Judicial representative | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| TOTOBET MALTA LTD | Legal representative | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| TOTOBET MALTA LTD | Director | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| TRINITY BET MANAGEMENT LTD | Judicial representative | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| TRINITY BET MANAGEMENT LTD | Legal representative | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| TRINITY BET MANAGEMENT LTD | Director | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| TRINITY BET HOLDING LTD | Legal representative | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| TRINITY BET HOLDING LTD | Judicial representative | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| TRINITY BET HOLDING LTD | Director | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| BETCLOCK HOLDINGS LIMITED | Judicial representative | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
| BETCLOCK HOLDINGS LIMITED | Legal representative | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
| BETCLOCK HOLDINGS LIMITED | Director | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
| NIOTOP LTD | Legal representative | - | - | 11-OCT-2007 | Malta | Struck Off | Paradise Papers |
| NIOTOP LTD | Judicial representative | - | - | 11-OCT-2007 | Malta | Struck Off | Paradise Papers |
| NIOTOP LTD | Director | - | - | 11-OCT-2007 | Malta | Struck Off | 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.