Officer:
MAURICE SPITERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLFREIGHT LIMITED | Shareholder | - | - | 05-MAY-1977 | Malta | - | Paradise Papers |
| FELESA PROPERTIES LIMITED | Judicial representative | - | - | 13-JAN-2000 | Malta | Struck Off | Paradise Papers |
| FELESA PROPERTIES LIMITED | Director | - | - | 13-JAN-2000 | Malta | Struck Off | Paradise Papers |
| ISLAND DWELLINGS CO LTD | Director | - | - | 12-NOV-1990 | Malta | - | Paradise Papers |
| ISLAND DWELLINGS CO LTD | Judicial representative | - | - | 12-NOV-1990 | Malta | - | Paradise Papers |
| D & S LIFTS LIMITED | Shareholder | - | - | 08-APR-1996 | Malta | - | Paradise Papers |
| D & S LIFTS LIMITED | Judicial representative | - | - | 08-APR-1996 | Malta | - | Paradise Papers |
| D & S LIFTS LIMITED | Director | - | - | 08-APR-1996 | Malta | - | Paradise Papers |
| D & S LIFTS LIMITED | Legal representative | - | - | 08-APR-1996 | Malta | - | 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.