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