Officer:
LILIANA SPITERI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CMS PROPERTIES LTD | Director | - | - | 04-MAY-1988 | Malta | - | Paradise Papers |
| CMS PROPERTIES LTD | Judicial representative | - | - | 04-MAY-1988 | Malta | - | Paradise Papers |
| CMS PROPERTIES LTD | Legal representative | - | - | 04-MAY-1988 | Malta | - | Paradise Papers |
| LILTON LIMITED | Shareholder | - | - | 22-AUG-1980 | Malta | - | Paradise Papers |
| LILTON LIMITED | Judicial representative | - | - | 22-AUG-1980 | Malta | - | Paradise Papers |
| LILTON LIMITED | Legal representative | - | - | 22-AUG-1980 | Malta | - | Paradise Papers |
| LILTON LIMITED | Director | - | - | 22-AUG-1980 | Malta | - | Paradise Papers |
Address (2)
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.