Officer:
WILFRED SPITERI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPEKTRA DEVELOPMENTS LIMITED | Shareholder | - | - | 11-NOV-2005 | Malta | - | Paradise Papers |
| SPEKTRA DEVELOPMENTS LIMITED | Legal representative | - | - | 11-NOV-2005 | Malta | - | Paradise Papers |
| SPEKTRA DEVELOPMENTS LIMITED | Director | - | - | 11-NOV-2005 | Malta | - | Paradise Papers |
| SPEKTRA DEVELOPMENTS LIMITED | Secretary | - | - | 11-NOV-2005 | Malta | - | Paradise Papers |
| SPEKTRA DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-NOV-2005 | Malta | - | Paradise Papers |
| PANDS DEVELOPMENTS LIMITED | Judicial representative | - | - | 02-AUG-2007 | Malta | - | Paradise Papers |
| PANDS DEVELOPMENTS LIMITED | Secretary | - | - | 02-AUG-2007 | Malta | - | Paradise Papers |
| PANDS DEVELOPMENTS LIMITED | Legal representative | - | - | 02-AUG-2007 | Malta | - | Paradise Papers |
| PANDS DEVELOPMENTS LIMITED | Director | - | - | 02-AUG-2007 | Malta | - | Paradise Papers |
| DYKE DEVELOPMENTS LIMITED | Shareholder | - | - | 18-MAR-1997 | Malta | - | Paradise Papers |
| DYKE DEVELOPMENTS LIMITED | Legal representative | - | - | 18-MAR-1997 | Malta | - | Paradise Papers |
| DYKE DEVELOPMENTS LIMITED | Secretary | - | - | 18-MAR-1997 | Malta | - | Paradise Papers |
| DYKE DEVELOPMENTS LIMITED | Director | - | - | 18-MAR-1997 | Malta | - | Paradise Papers |
| DYKE DEVELOPMENTS LIMITED | Judicial representative | - | - | 18-MAR-1997 | Malta | - | Paradise Papers |
| WILSONS DEVELOPMENTS LIMITED | Shareholder | - | - | 05-NOV-2002 | Malta | - | Paradise Papers |
| WILSONS DEVELOPMENTS LIMITED | Legal representative | - | - | 05-NOV-2002 | Malta | - | Paradise Papers |
| WILSONS DEVELOPMENTS LIMITED | Director | - | - | 05-NOV-2002 | Malta | - | Paradise Papers |
| WILSONS DEVELOPMENTS LIMITED | Secretary | - | - | 05-NOV-2002 | Malta | - | Paradise Papers |
| WILSONS DEVELOPMENTS LIMITED | Judicial representative | - | - | 05-NOV-2002 | Malta | - | Paradise Papers |
| WILSONS ALUMINIUM LIMITED | Shareholder | - | - | 04-JUL-1995 | Malta | - | Paradise Papers |
| WILSONS ALUMINIUM LIMITED | Legal representative | - | - | 04-JUL-1995 | Malta | - | Paradise Papers |
| WILSONS ALUMINIUM LIMITED | Director | - | - | 04-JUL-1995 | Malta | - | Paradise Papers |
| WILSONS ALUMINIUM LIMITED | Secretary | - | - | 04-JUL-1995 | Malta | - | Paradise Papers |
| WILSONS ALUMINIUM LIMITED | Judicial representative | - | - | 04-JUL-1995 | Malta | - | Paradise Papers |
Address (1)
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.