Officer:
ROBERT SPITERI PARIS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERRY P. M. S. LTD. | Shareholder | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| PERRY P. M. S. LTD. | Judicial representative | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| PERRY P. M. S. LTD. | Secretary | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| PERRY P. M. S. LTD. | Director | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| PERRY P. M. S. LTD. | Legal representative | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
| SP Holdings Ltd | Shareholder | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| SP Holdings Ltd | Legal representative | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| SP Holdings Ltd | Director | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| SP Holdings Ltd | Judicial representative | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| RSPJ LTD | Shareholder | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| RSPJ LTD | Judicial representative | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| RSPJ LTD | Secretary | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| RSPJ LTD | Legal representative | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| RSPJ LTD | Director | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| ST JULIAN'S HEIGHTS LIMITED | Shareholder | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| ST JULIAN'S HEIGHTS LIMITED | Legal representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| ST JULIAN'S HEIGHTS LIMITED | Director | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| ST JULIAN'S HEIGHTS LIMITED | Judicial representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Robert Spieri Paris | Same id as | - | - | Paradise Papers |
Address (1)
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.