Officer:
MARK A SPITERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.A.L. SERVICES LIMITED | Judicial representative | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
| M.A.L. SERVICES LIMITED | Director | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
| M.A.L. SERVICES LIMITED | Legal representative | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
| TRANSEURO SYSTEMS LIMITED | Director | - | - | 30-JUL-1976 | Malta | - | Paradise Papers |
| TRANSEURO SYSTEMS LIMITED | Legal representative | - | - | 30-JUL-1976 | Malta | - | Paradise Papers |
| TRANSEURO SYSTEMS LIMITED | Judicial representative | - | - | 30-JUL-1976 | Malta | - | Paradise Papers |
| AIRSWIFT COURIERS LIMITED | Director | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
| AIRSWIFT COURIERS LIMITED | Legal representative | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
| AIRSWIFT COURIERS LIMITED | Judicial representative | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
| AIRSWIFT COURIERS LIMITED | Secretary | - | - | 08-NOV-1991 | Malta | - | 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.