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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NORMAN ALFRED SPITERI

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

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

Address (2)

Data From
IL-KIRXA 18/1, ST. JULIANS HILL, BALLUTTA, ST. JULIANS Paradise Papers
57, 'CASA BONAVITA', ST. ANTHONY STREET, ATTARD 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