Officer:
CHRISTIAN SPITERI
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUS PROPERTIES COMPANY LIMITED | Shareholder | - | - | 12-NOV-1998 | Malta | Struck Off | Paradise Papers |
| C and K Holdings Limited | Shareholder | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| C and K Holdings Limited | Judicial representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| C and K Holdings Limited | Legal representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| C and K Holdings Limited | Director | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| TRU Investment Limited | Director | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| TRU Investment Limited | Legal representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| TRU Investment Limited | Judicial representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| ABC INVESTMENTS LIMITED | Shareholder | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| ABC INVESTMENTS LIMITED | Legal representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| ABC INVESTMENTS LIMITED | Judicial representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| ABC INVESTMENTS LIMITED | Director | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| B&G INVESTMENTS LTD | Shareholder | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| B&G INVESTMENTS LTD | Judicial representative | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| B&G INVESTMENTS LTD | Legal representative | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| B&G INVESTMENTS LTD | Director | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| MONTEROSA PROPERTY LIMITED | Shareholder | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| MONTEROSA PROPERTY LIMITED | Director | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| MONTEROSA PROPERTY LIMITED | Legal representative | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| MONTEROSA PROPERTY LIMITED | Judicial representative | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| H&B INVESTMENTS LTD | Shareholder | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| H&B INVESTMENTS LTD | Director | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| H&B INVESTMENTS LTD | Judicial representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| H&B INVESTMENTS LTD | Legal representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| JOHN BULL COMPANY LIMITED | Director | - | - | 02-JUL-1973 | Malta | - | Paradise Papers |
| JOHN BULL COMPANY LIMITED | Judicial representative | - | - | 02-JUL-1973 | Malta | - | Paradise Papers |
| JOHN BULL COMPANY LIMITED | Legal representative | - | - | 02-JUL-1973 | Malta | - | Paradise Papers |
| 7478+C&K Limited | Judicial representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| 7478+C&K Limited | Legal representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| 7478+C&K Limited | Director | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| EARTH HOLDINGS LIMITED | Shareholder | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
| EARTH HOLDINGS LIMITED | Director | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
| EARTH HOLDINGS LIMITED | Secretary | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
| EARTH HOLDINGS LIMITED | Legal representative | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
| EARTH HOLDINGS LIMITED | Judicial representative | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
| SQUARE INVESTMENTS LIMITED | Shareholder | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| SQUARE INVESTMENTS LIMITED | Legal representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| SQUARE INVESTMENTS LIMITED | Director | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| SQUARE INVESTMENTS LIMITED | Judicial representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| SONOLI LIMITED | Shareholder | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| SONOLI LIMITED | Director | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| SONOLI LIMITED | Judicial representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| SONOLI LIMITED | Legal representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| BBS INVESTMENTS LIMITED | Shareholder | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| BBS INVESTMENTS LIMITED | Judicial representative | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| BBS INVESTMENTS LIMITED | Legal representative | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| BBS INVESTMENTS LIMITED | Director | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| MAC INVESTMENTS LIMITED | Shareholder | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| MAC INVESTMENTS LIMITED | Legal representative | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| MAC INVESTMENTS LIMITED | Judicial representative | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| MAC INVESTMENTS LIMITED | Director | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| SQUARE CATERING LIMITED | Shareholder | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| SQUARE CATERING LIMITED | Legal representative | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| SQUARE CATERING LIMITED | Judicial representative | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| SQUARE CATERING LIMITED | Director | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| SQUARE DEVELOPMENTS LIMITED | Shareholder | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| SQUARE DEVELOPMENTS LIMITED | Director | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| SQUARE DEVELOPMENTS LIMITED | Legal representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| SQUARE DEVELOPMENTS LIMITED | Secretary | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| SQUARE DEVELOPMENTS LIMITED | Judicial representative | - | - | 29-OCT-2014 | 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.