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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL SPITERI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
UNIVERSAL Shareholder - - 15-FEB-2016 Malta Struck Off Paradise Papers
CARMEL SPITERI LIMITED Shareholder - - 19-OCT-1995 Malta - Paradise Papers
CARMEL SPITERI LIMITED Director - - 19-OCT-1995 Malta - Paradise Papers
CARMEL SPITERI LIMITED Legal representative - - 19-OCT-1995 Malta - Paradise Papers
CARMEL SPITERI LIMITED Judicial representative - - 19-OCT-1995 Malta - Paradise Papers
VITRUVIUS LIMITED Director - - 13-SEP-2007 Malta - Paradise Papers
VITRUVIUS LIMITED Judicial representative - - 13-SEP-2007 Malta - Paradise Papers
VITRUVIUS LIMITED Legal representative - - 13-SEP-2007 Malta - Paradise Papers
CSJ LIMITED Legal representative - - 23-FEB-2007 Malta - Paradise Papers
CSJ LIMITED Judicial representative - - 23-FEB-2007 Malta - Paradise Papers
CSJ LIMITED Director - - 23-FEB-2007 Malta - Paradise Papers
CSJ LIMITED Secretary - - 23-FEB-2007 Malta - Paradise Papers
TAL-GENERAL CO. LTD Shareholder - - 07-MAY-1999 Malta - Paradise Papers
TAL-GENERAL CO. LTD Judicial representative - - 07-MAY-1999 Malta - Paradise Papers
TAL-GENERAL CO. LTD Legal representative - - 07-MAY-1999 Malta - Paradise Papers
TAL-GENERAL CO. LTD Director - - 07-MAY-1999 Malta - Paradise Papers
TAL-GENERAL CO. LTD Secretary - - 07-MAY-1999 Malta - Paradise Papers
UNIVERSAL CONSTRUCTION LIMITED Shareholder - - 17-SEP-2009 Malta In Process of Converting Paradise Papers
UNIVERSAL CONSTRUCTION LIMITED Legal representative - - 17-SEP-2009 Malta In Process of Converting Paradise Papers
UNIVERSAL CONSTRUCTION LIMITED Judicial representative - - 17-SEP-2009 Malta In Process of Converting Paradise Papers
UNIVERSAL CONSTRUCTION LIMITED Director - - 17-SEP-2009 Malta In Process of Converting Paradise Papers

Address (3)

Data From
60, TRIQ IX-XEWKIJA, XEWKIJA (GOZO) Paradise Papers
PLOT 60, TRIQ TA' GOKK, XEWKIJA (GOZO) Paradise Papers
12, PENTHOUSE, TRIQ IL-FUGASS, ST. PAUL'S BAY Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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