Officer:
PAULINE SPITERI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEAM 5 PROPERTIES LTD | Shareholder | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
| TEAM 5 FINISHINGS LTD | Shareholder | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
| Best Deals International Limited | Shareholder | - | - | 21-FEB-2005 | Malta | - | Paradise Papers |
| Best Deals International Limited | Judicial representative | - | - | 21-FEB-2005 | Malta | - | Paradise Papers |
| Best Deals International Limited | Director | - | - | 21-FEB-2005 | Malta | - | Paradise Papers |
| Best Deals International Limited | Legal representative | - | - | 21-FEB-2005 | Malta | - | Paradise Papers |
| K.C.A. PLASTICS LIMITED | Shareholder | - | - | 14-FEB-1986 | Malta | - | Paradise Papers |
| K.C.A. PLASTICS LIMITED | Director | - | - | 14-FEB-1986 | Malta | - | Paradise Papers |
| K.C.A. PLASTICS LIMITED | Judicial representative | - | - | 14-FEB-1986 | Malta | - | Paradise Papers |
| K.C.A. PLASTICS LIMITED | Legal representative | - | - | 14-FEB-1986 | Malta | - | Paradise Papers |
| EPACK INTERNATIONAL LIMITED | Shareholder | - | - | 03-JUN-2003 | Malta | - | Paradise Papers |
| EPACK INTERNATIONAL LIMITED | Judicial representative | - | - | 03-JUN-2003 | Malta | - | Paradise Papers |
| EPACK INTERNATIONAL LIMITED | Legal representative | - | - | 03-JUN-2003 | Malta | - | Paradise Papers |
| EPACK INTERNATIONAL LIMITED | Director | - | - | 03-JUN-2003 | Malta | - | 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.