Officer:
ANTHONY SPITERI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIPER HOLDINGS | Shareholder | - | - | 16-MAY-2009 | Malta | - | Paradise Papers |
| VIPER LIMITED | Shareholder | - | - | 17-JAN-1995 | Malta | Struck Off | Paradise Papers |
| HERTUR DEVELOPERS LIMITED | Judicial representative | - | - | 20-JAN-2000 | Malta | - | Paradise Papers |
| HERTUR DEVELOPERS LIMITED | Director | - | - | 20-JAN-2000 | Malta | - | Paradise Papers |
| HERTUR DEVELOPERS LIMITED | Secretary | - | - | 20-JAN-2000 | Malta | - | Paradise Papers |
| PIETRALCINA LIMITED | Shareholder | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| PIETRALCINA LIMITED | Director | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| PIETRALCINA LIMITED | Secretary | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| PIETRALCINA LIMITED | Legal representative | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| PIETRALCINA LIMITED | Judicial representative | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| TAL-HERBA ENVIRONMENT LTD | Judicial representative | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| TAL-HERBA ENVIRONMENT LTD | Director | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| TAL-HERBA ENVIRONMENT LTD | Legal representative | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| TAL-HERBA ENVIRONMENT LTD | Secretary | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| TAL-HERBA ENVIRONMENT LTD | Shareholder | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| TH GROUP INVESTMENTS LTD. | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH GROUP INVESTMENTS LTD. | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH GROUP INVESTMENTS LTD. | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH CAPITAL BUSINESS CENTRE LTD | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH CAPITAL BUSINESS CENTRE LTD | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH CAPITAL BUSINESS CENTRE LTD | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH EWROPA BUSINESS CENTRE LTD | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH EWROPA BUSINESS CENTRE LTD | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH EWROPA BUSINESS CENTRE LTD | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH VENTURES LIMITED | Shareholder | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
| TH VENTURES LIMITED | Judicial representative | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
| TH VENTURES LIMITED | Director | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
| TH VENTURES LIMITED | Legal representative | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
| TH FACILITIES MANAGEMENT LTD | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH FACILITIES MANAGEMENT LTD | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH FACILITIES MANAGEMENT LTD | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TA' NAJNI CONSTRUCTION LIMITED | Shareholder | - | - | 26-JUN-1998 | Malta | Struck Off | Paradise Papers |
| TA' NAJNI CONSTRUCTION LIMITED | Judicial representative | - | - | 26-JUN-1998 | Malta | Struck Off | Paradise Papers |
| TA' NAJNI CONSTRUCTION LIMITED | Legal representative | - | - | 26-JUN-1998 | Malta | Struck Off | Paradise Papers |
| TA' NAJNI CONSTRUCTION LIMITED | Director | - | - | 26-JUN-1998 | Malta | Struck Off | Paradise Papers |
| TAL-HERBA PROPERTIES LIMITED | Director | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
| TAL-HERBA PROPERTIES LIMITED | Legal representative | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
| TAL-HERBA PROPERTIES LIMITED | Judicial representative | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
| TAL-HERBA PROPERTIES LIMITED | Shareholder | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
| TH GROUP HOLDING LTD | Shareholder | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH GROUP HOLDING LTD | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH GROUP HOLDING LTD | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH GROUP HOLDING LTD | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY SIVE TONY SPITERI | Same id as | - | - | Paradise Papers |
Address (6)
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.