Officer:
TONIO SPITERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A & J HOLDINGS LIMITED | Shareholder | - | - | 13-JAN-1988 | Malta | Struck Off | Paradise Papers |
| LILTON LIMITED | Shareholder | - | - | 22-AUG-1980 | Malta | - | Paradise Papers |
| LILTON LIMITED | Secretary | - | - | 22-AUG-1980 | Malta | - | Paradise Papers |
| SPILLERS HOLDINGS LIMITED | Legal representative | - | - | 10-FEB-1986 | Malta | - | Paradise Papers |
| SPILLERS HOLDINGS LIMITED | Director | - | - | 10-FEB-1986 | Malta | - | Paradise Papers |
Address (2)
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.