Officer:
GEORGE EDWARD SPITERI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D`ARGENS DEVELOPMENTS LTD | Director | - | - | 09-NOV-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| SANMAR LIMITED | Director | - | - | 23-MAY-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| GRANDS MARKETING SERVICES LTD | Director | - | - | 07-JAN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| GRANDS DEVELOPERS LIMITED | Shareholder | - | - | 18-AUG-1988 | Malta | - | Paradise Papers |
| GRANDS DEVELOPERS LIMITED | Director | - | - | 18-AUG-1988 | Malta | - | Paradise Papers |
| GRANDS DEVELOPERS LIMITED | Judicial representative | - | - | 18-AUG-1988 | Malta | - | Paradise Papers |
| GRANDS DEVELOPERS LIMITED | Legal representative | - | - | 18-AUG-1988 | Malta | - | Paradise Papers |
| GRANDS DEVELOPERS LIMITED | Secretary | - | - | 18-AUG-1988 | Malta | - | Paradise Papers |
| GRANDS PROPERTIES LIMITED | Shareholder | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| GRANDS PROPERTIES LIMITED | Judicial representative | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| GRANDS PROPERTIES LIMITED | Legal representative | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| GRANDS PROPERTIES LIMITED | Director | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| GRANDS PROPERTIES LIMITED | Secretary | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| GRANDS HOLDINGS LIMITED | Shareholder | - | - | 01-MAR-1996 | Malta | - | Paradise Papers |
| GRANDS HOLDINGS LIMITED | Legal representative | - | - | 01-MAR-1996 | Malta | - | Paradise Papers |
| GRANDS HOLDINGS LIMITED | Secretary | - | - | 01-MAR-1996 | Malta | - | Paradise Papers |
| GRANDS HOLDINGS LIMITED | Judicial representative | - | - | 01-MAR-1996 | Malta | - | Paradise Papers |
| GRANDS HOLDINGS LIMITED | Director | - | - | 01-MAR-1996 | Malta | - | Paradise Papers |
| GRANDS REAL ESTATE LIMITED | Shareholder | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
| GRANDS REAL ESTATE LIMITED | Judicial representative | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
| GRANDS REAL ESTATE LIMITED | Director | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
| GRANDS REAL ESTATE LIMITED | Secretary | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
| GRANDS REAL ESTATE LIMITED | Legal representative | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
| Grands Management Alliance Ltd | Shareholder | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| Grands Management Alliance Ltd | Judicial representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| Grands Management Alliance Ltd | Legal representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| Grands Management Alliance Ltd | Director | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| Grands Leisure Ltd | Shareholder | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| Grands Leisure Ltd | Legal representative | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| Grands Leisure Ltd | Judicial representative | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| Grands Leisure Ltd | Director | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORGE SPITERI | Same id as | - | - | 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.