by The International Consortium of Investigative Journalists
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Officer

MARVIN SPITERI

  • Connected to 6 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GRANDS DEVELOPERS LIMITED Director - - 18-AUG-1988 Malta - Paradise Papers - Malta corporate registry
GRANDS HOLDINGS LIMITED Director - - 01-MAR-1996 Malta - Paradise Papers - Malta corporate registry
GRANDS PROPERTIES LIMITED Director - - 30-OCT-2002 Malta - Paradise Papers - Malta corporate registry
GRANDS REAL ESTATE LIMITED Director - - 03-APR-1990 Malta - Paradise Papers - Malta corporate registry
Grands Leisure Ltd Shareholder - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
Grands Leisure Ltd Director - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
Grands Leisure Ltd Legal representative - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
Grands Leisure Ltd Judicial representative - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
Grands Management Alliance Ltd Shareholder - - 05-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Grands Management Alliance Ltd Director - - 05-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Grands Management Alliance Ltd Legal representative - - 05-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Grands Management Alliance Ltd Judicial representative - - 05-MAY-2016 Malta - Paradise Papers - Malta corporate registry
SPI & CO. LIMITED Shareholder - - 08-AUG-2002 Malta Struck Off Paradise Papers - Malta corporate registry
SPI & CO. LIMITED Director - - 08-AUG-2002 Malta Struck Off Paradise Papers - Malta corporate registry
SPI & CO. LIMITED Judicial representative - - 08-AUG-2002 Malta Struck Off Paradise Papers - Malta corporate registry
SPI & CO. LIMITED Secretary - - 08-AUG-2002 Malta Struck Off Paradise Papers - Malta corporate registry
SPI & CO. LIMITED Legal representative - - 08-AUG-2002 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
164/15, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
164/15, TOWER ROAD, SLIEMA SLM 12 Paradise Papers - Malta corporate registry
164/5, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
DELPHIN SQAQ IL-FGURA GHARB (GOZO) Paradise Papers - Malta corporate registry
DENFIL SQAQ IL-FGURA GHARB (GOZO) Paradise Papers - Malta corporate registry
Denfil Triq il-Fgura GHARB (GOZO) Paradise Papers - Malta corporate registry
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