by The International Consortium of Investigative Journalists
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Officer

NORMAN SPITERI

  • Connected to 7 addresses
  • Connected to 1 officer
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIR MALTA p.l.c. Director - - 30-MAR-1973 Malta - Paradise Papers - Malta corporate registry
BOXIT AFRICA LIMITED Director - - 20-JUN-2002 Malta - Paradise Papers - Malta corporate registry
BOXIT AFRICA LIMITED Judicial representative - - 20-JUN-2002 Malta - Paradise Papers - Malta corporate registry
C. N. C. LIMITED Shareholder - - 21-JUL-1978 Malta Struck Off Paradise Papers - Malta corporate registry
COLD STORES PROPERTY DEVELOPMENT LIMITED Secretary - - 13-JAN-2003 Malta - Paradise Papers - Malta corporate registry
COLD STORES PROPERTY DEVELOPMENT LIMITED Legal representative - - 13-JAN-2003 Malta - Paradise Papers - Malta corporate registry
COLD STORES PROPERTY DEVELOPMENT LIMITED Judicial representative - - 13-JAN-2003 Malta - Paradise Papers - Malta corporate registry
COLD STORES PROPERTY DEVELOPMENT LIMITED Director - - 13-JAN-2003 Malta - Paradise Papers - Malta corporate registry
CROWN DEVELOPMENTS LIMITED Director - - 21-NOV-2002 Malta - Paradise Papers - Malta corporate registry
CROWN DEVELOPMENTS LIMITED Secretary - - 21-NOV-2002 Malta - Paradise Papers - Malta corporate registry
CROWN DEVELOPMENTS LIMITED Legal representative - - 21-NOV-2002 Malta - Paradise Papers - Malta corporate registry
CROWN DEVELOPMENTS LIMITED Judicial representative - - 21-NOV-2002 Malta - Paradise Papers - Malta corporate registry
DAHA OILS & GAS LTD Shareholder - - 09-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DAHA OILS & GAS LTD Director - - 09-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DAHA OILS & GAS LTD Secretary - - 09-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DAHA OILS & GAS LTD Legal representative - - 09-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DAHA OILS & GAS LTD Judicial representative - - 09-SEP-2015 Malta - Paradise Papers - Malta corporate registry
JTM LIMITED Legal representative - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
JTM LIMITED Director - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
JTM LIMITED Judicial representative - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
MARINA APT LIMITED Secretary - - 17-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MARINA APT LIMITED Judicial representative - - 17-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MARINA APT LIMITED Director - - 17-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MARINA APT LIMITED Legal representative - - 17-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MILL REEF LIMITED Director - - 26-OCT-1987 Malta In Dissolution Paradise Papers - Malta corporate registry
MILL REEF LIMITED Judicial representative - - 26-OCT-1987 Malta In Dissolution Paradise Papers - Malta corporate registry
NET PUBLISHING LIMITED Judicial representative - - 05-FEB-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
NET PUBLISHING LIMITED Director - - 05-FEB-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
SUD PROPERTIES LIMITED Secretary - - 28-JUL-2004 Malta Struck Off Paradise Papers - Malta corporate registry
SUD PROPERTIES LIMITED Judicial representative - - 28-JUL-2004 Malta Struck Off Paradise Papers - Malta corporate registry
SUD PROPERTIES LIMITED Director - - 28-JUL-2004 Malta Struck Off Paradise Papers - Malta corporate registry
SUD PROPERTIES LIMITED Legal representative - - 28-JUL-2004 Malta Struck Off Paradise Papers - Malta corporate registry
SUPPLIES LIMITED Secretary - - 24-SEP-1974 Malta In Dissolution Paradise Papers - Malta corporate registry
SUPPLIES LIMITED Legal representative - - 24-SEP-1974 Malta In Dissolution Paradise Papers - Malta corporate registry
SUPPLIES LIMITED Director - - 24-SEP-1974 Malta In Dissolution Paradise Papers - Malta corporate registry
SUPPLIES LIMITED Judicial representative - - 24-SEP-1974 Malta In Dissolution Paradise Papers - Malta corporate registry
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Officer

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

Data From
57, 'CASA BONAVITA', ST. ANTHONY STREET, ATTARD Paradise Papers - Malta corporate registry
57, 'CASA BONAVITA', ST. ANTHONY STREET, ATTARD ATD 1285 Paradise Papers - Malta corporate registry
58, CASA BONAVITA, TRIQ SANT'ANTON ATTARD Paradise Papers - Malta corporate registry
IL-KIRXA 18/1, ST. JULIANS HILL, BALLUTTA, ST. JULIANS Paradise Papers - Malta corporate registry
IL-KIRXA 18/1, ST.JULIAN'S HILL, BALLUTTA ST. JULIANS Paradise Papers - Malta corporate registry
IL-KIRXA 18/1, ST.JULIAN'S HILL, BALLUTTA ST. JULIANS STJ 1341 Paradise Papers - Malta corporate registry
IL-KIRXA, 18/1, ST JULIAN'S HILL, BALLUTA, ST. JULIANS Paradise Papers - Malta corporate registry
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