Officer:
RAMON SPITERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IFAS LIMITED | Shareholder | - | - | 31-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| CIN LIMITED | Shareholder | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| CIN LIMITED | Legal representative | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| CIN LIMITED | Judicial representative | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| CIN LIMITED | Director | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| EQUIPMENT HIRE LIMITED | Judicial representative | - | - | 05-JUN-1995 | Malta | - | Paradise Papers |
| EQUIPMENT HIRE LIMITED | Legal representative | - | - | 05-JUN-1995 | Malta | - | Paradise Papers |
| EQUIPMENT HIRE LIMITED | Director | - | - | 05-JUN-1995 | Malta | - | Paradise Papers |
| RSSL LTD | Shareholder | - | - | 22-APR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| RSSL LTD | Judicial representative | - | - | 22-APR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| RSSL LTD | Secretary | - | - | 22-APR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| RSSL LTD | Legal representative | - | - | 22-APR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| RSSL LTD | Director | - | - | 22-APR-1996 | Malta | Struck Off as Defunct | 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.