Officer:
BRIAN SPITERI
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SGC FINANCIAL | Shareholder | - | - | 27-AUG-2013 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN TRADING LINK LIMITED | Liquidator | - | - | 12-OCT-2000 | Malta | Struck Off | Paradise Papers |
| GFMA LIMITED | Secretary | - | - | 08-OCT-2001 | Malta | - | Paradise Papers |
| TALITA SHIPPING COMPANY LIMITED | Liquidator | - | - | 10-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| AURIGA SHIPPING CO LTD | Liquidator | - | - | 04-MAR-2005 | Malta | Struck Off | Paradise Papers |
| SPICA SHIPPING CO LTD | Liquidator | - | - | 03-DEC-2004 | Malta | Struck Off | Paradise Papers |
| NT CHANCE LIMITED | Liquidator | - | - | 22-FEB-2002 | Malta | Struck Off | Paradise Papers |
| COBRA INTERNATIONAL LIMITED | Liquidator | - | - | 15-SEP-2011 | Malta | Struck Off | Paradise Papers |
| PURE WHITE LIMITED | Liquidator | - | - | 22-DEC-2008 | Malta | Struck Off | Paradise Papers |
| SAHARA INTERNATIONAL LIMITED | Shareholder | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
| SIULIA GRANDE HOLDING LTD | Liquidator | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
| AKCE MALTA LTD | Secretary | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| AKCE HOLDING MALTA LTD | Secretary | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| E-SOURCE NSS LIMITED | Liquidator | - | - | 06-FEB-2008 | Malta | Struck Off | Paradise Papers |
| BULGARIAN MEZZANINE 1 LTD | Liquidator | - | - | 21-JUL-2006 | Malta | Struck Off | Paradise Papers |
| Tzunami Company Limited | Liquidator | - | - | 06-FEB-2008 | Malta | Struck Off | Paradise Papers |
| Bulgarian Mezzanine 2 Ltd | Liquidator | - | - | 23-JUN-2006 | 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.