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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NORMAN SPITERI

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

Connections:

Entity (16)

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

Officer (1)

Role From To Data From
NORMAN ALFRED SPITERI Same id as - - Paradise Papers

Address (7)

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