by The International Consortium of Investigative Journalists
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Officer

GEORGE EDWARD SPITERI

  • Connected to 4 addresses
  • Connected to 9 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
D`ARGENS DEVELOPMENTS LTD Director - - 09-NOV-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GRANDS DEVELOPERS LIMITED Shareholder - - 18-AUG-1988 Malta - Paradise Papers - Malta corporate registry
GRANDS DEVELOPERS LIMITED Director - - 18-AUG-1988 Malta - Paradise Papers - Malta corporate registry
GRANDS DEVELOPERS LIMITED Judicial representative - - 18-AUG-1988 Malta - Paradise Papers - Malta corporate registry
GRANDS DEVELOPERS LIMITED Legal representative - - 18-AUG-1988 Malta - Paradise Papers - Malta corporate registry
GRANDS DEVELOPERS LIMITED Secretary - - 18-AUG-1988 Malta - Paradise Papers - Malta corporate registry
GRANDS HOLDINGS LIMITED Shareholder - - 01-MAR-1996 Malta - Paradise Papers - Malta corporate registry
GRANDS HOLDINGS LIMITED Legal representative - - 01-MAR-1996 Malta - Paradise Papers - Malta corporate registry
GRANDS HOLDINGS LIMITED Secretary - - 01-MAR-1996 Malta - Paradise Papers - Malta corporate registry
GRANDS HOLDINGS LIMITED Judicial representative - - 01-MAR-1996 Malta - Paradise Papers - Malta corporate registry
GRANDS HOLDINGS LIMITED Director - - 01-MAR-1996 Malta - Paradise Papers - Malta corporate registry
GRANDS MARKETING SERVICES LTD Director - - 07-JAN-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GRANDS PROPERTIES LIMITED Shareholder - - 30-OCT-2002 Malta - Paradise Papers - Malta corporate registry
GRANDS PROPERTIES LIMITED Judicial representative - - 30-OCT-2002 Malta - Paradise Papers - Malta corporate registry
GRANDS PROPERTIES LIMITED Legal representative - - 30-OCT-2002 Malta - Paradise Papers - Malta corporate registry
GRANDS PROPERTIES LIMITED Director - - 30-OCT-2002 Malta - Paradise Papers - Malta corporate registry
GRANDS PROPERTIES LIMITED Secretary - - 30-OCT-2002 Malta - Paradise Papers - Malta corporate registry
GRANDS REAL ESTATE LIMITED Shareholder - - 03-APR-1990 Malta - Paradise Papers - Malta corporate registry
GRANDS REAL ESTATE LIMITED Judicial representative - - 03-APR-1990 Malta - Paradise Papers - Malta corporate registry
GRANDS REAL ESTATE LIMITED Director - - 03-APR-1990 Malta - Paradise Papers - Malta corporate registry
GRANDS REAL ESTATE LIMITED Secretary - - 03-APR-1990 Malta - Paradise Papers - Malta corporate registry
GRANDS REAL ESTATE LIMITED Legal representative - - 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 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 Leisure Ltd Director - - 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 Judicial representative - - 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 Director - - 05-MAY-2016 Malta - Paradise Papers - Malta corporate registry
SANMAR LIMITED Director - - 23-MAY-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
GEORGE SPITERI Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
164/15, TOWER ROAD, SLIEMA SLM 12 Paradise Papers - Malta corporate registry
50, MSIDA ROAD, GZIRA Paradise Papers - Malta corporate registry
DAR IRETIPS, GHAXAQ BYPASS GHAXAQ Paradise Papers - Malta corporate registry
Dar Iretips Dawret Hal-GHaxaq GHAXAQ Paradise Papers - Malta corporate registry
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