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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SYLVANA SPITERI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
XANTHIPPE SHIPPING LIMITED Shareholder - - 15-APR-1998 Malta - Paradise Papers
SEBASTIAN HOLDINGS LIMITED Shareholder - - 16-NOV-1998 Malta - Paradise Papers
FORESIGHT HOLDINGS LIMITED Shareholder - - 20-SEP-1994 Malta - Paradise Papers
S.C. XUEREB LIMITED Shareholder - - 30-JUN-1966 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
SYLVANA XEUREB Same id as - - Paradise Papers

Address (2)

Data From
SAN ANTON, WARDIJA HILL, ST. PAUL'S BAY SPB 08 Paradise Papers
SAN ANTON, WARDIJA HILL, ST. PAUL'S BAY 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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