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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
read more

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

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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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