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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR SPITERI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RAVIC LIMITED Director - - 21-MAR-1990 Malta Struck Off Paradise Papers
RAVIC LIMITED Judicial representative - - 21-MAR-1990 Malta Struck Off Paradise Papers
V&F LEASING CO LTD Shareholder - - 03-MAY-2007 Malta Struck Off Paradise Papers
V&F LEASING CO LTD Director - - 03-MAY-2007 Malta Struck Off Paradise Papers
V & F SUPERMARKET LIMITED Shareholder - - 11-MAY-1984 Malta In Dissolution Paradise Papers
V & F SUPERMARKET LIMITED Director - - 11-MAY-1984 Malta In Dissolution Paradise Papers
V & F SUPERMARKET LIMITED Judicial representative - - 11-MAY-1984 Malta In Dissolution Paradise Papers
V & F SUPERMARKET LIMITED Legal representative - - 11-MAY-1984 Malta In Dissolution Paradise Papers

Address (1)

Data From
'VICTORIA', IS-SLIELEM STREET, SWIEQI 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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