Officer:
MARIO SPITERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MYCOLE LIMITED | Shareholder | - | - | 18-JUN-2001 | Malta | - | Paradise Papers |
| MYCOLE LIMITED | Legal representative | - | - | 18-JUN-2001 | Malta | - | Paradise Papers |
| MYCOLE LIMITED | Judicial representative | - | - | 18-JUN-2001 | Malta | - | Paradise Papers |
| MYCOLE LIMITED | Secretary | - | - | 18-JUN-2001 | Malta | - | Paradise Papers |
| MYCOLE LIMITED | Director | - | - | 18-JUN-2001 | Malta | - | Paradise Papers |
| ARKIO DEVELOPMENTS LIMITED | Shareholder | - | - | 15-NOV-1993 | Malta | - | Paradise Papers |
| ARKIO DEVELOPMENTS LIMITED | Judicial representative | - | - | 15-NOV-1993 | Malta | - | Paradise Papers |
| ARKIO DEVELOPMENTS LIMITED | Secretary | - | - | 15-NOV-1993 | Malta | - | Paradise Papers |
| ARKIO DEVELOPMENTS LIMITED | Legal representative | - | - | 15-NOV-1993 | Malta | - | Paradise Papers |
| ARKIO DEVELOPMENTS LIMITED | Director | - | - | 15-NOV-1993 | Malta | - | Paradise Papers |
| SALVU SPITERI LIMITED | Shareholder | - | - | 27-NOV-1978 | Malta | - | Paradise Papers |
| SALVU SPITERI LIMITED | Legal representative | - | - | 27-NOV-1978 | Malta | - | Paradise Papers |
| SALVU SPITERI LIMITED | Director | - | - | 27-NOV-1978 | Malta | - | Paradise Papers |
| SALVU SPITERI LIMITED | Secretary | - | - | 27-NOV-1978 | Malta | - | Paradise Papers |
| SALVU SPITERI LIMITED | Judicial representative | - | - | 27-NOV-1978 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 129, TRIQ IS-SWIEQI SWIEQI | 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.