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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE EDWARD SPITERI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (4)

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more