Officer:
NORMAN ALFRED SPITERI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FASSET LIMITED | Director | - | - | 03-JUL-2001 | Malta | Struck Off | Paradise Papers |
| ZAMAAN LIMITED | Director | - | - | 30-JUL-2001 | Malta | Struck Off | Paradise Papers |
| ZAMAAN LIMITED | Secretary | - | - | 30-JUL-2001 | Malta | Struck Off | Paradise Papers |
| PACEVILLE COURT LIMITED | Secretary | - | - | 28-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| PACEVILLE COURT LIMITED | Director | - | - | 28-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| PACEVILLE COURT LIMITED | Judicial representative | - | - | 28-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| PACEVILLE COURT LIMITED | Legal representative | - | - | 28-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| TOWN PROPERTIES LIMITED | Shareholder | - | - | 19-DEC-1988 | Malta | - | Paradise Papers |
| TOWN PROPERTIES LIMITED | Secretary | - | - | 19-DEC-1988 | Malta | - | Paradise Papers |
| TOWN PROPERTIES LIMITED | Director | - | - | 19-DEC-1988 | Malta | - | Paradise Papers |
| TOWN PROPERTIES LIMITED | Judicial representative | - | - | 19-DEC-1988 | Malta | - | Paradise Papers |
| TOWN PROPERTIES LIMITED | Legal representative | - | - | 19-DEC-1988 | Malta | - | Paradise Papers |
| H1 LIMITED | Director | - | - | 04-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| H1 LIMITED | Legal representative | - | - | 04-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| H1 LIMITED | Judicial representative | - | - | 04-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| SUFFOLK LIMITED | Shareholder | - | - | 26-MAY-1980 | Malta | In Dissolution | Paradise Papers |
| SUFFOLK LIMITED | Secretary | - | - | 26-MAY-1980 | Malta | In Dissolution | Paradise Papers |
| SUFFOLK LIMITED | Legal representative | - | - | 26-MAY-1980 | Malta | In Dissolution | Paradise Papers |
| SUFFOLK LIMITED | Judicial representative | - | - | 26-MAY-1980 | Malta | In Dissolution | Paradise Papers |
| SUFFOLK LIMITED | Director | - | - | 26-MAY-1980 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORMAN 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.