by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SPITERI BAILEY & CO

  • Connected to 4 addresses
  • Connected to 342 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCESS LIMITED Auditor - - 12-DEC-1988 Malta - Paradise Papers - Malta corporate registry
SIMOSA LIMITED Auditor - - 08-FEB-1994 Malta - Paradise Papers - Malta corporate registry
NAOMI INVESTMENTS LIMITED Auditor - - 04-APR-1997 Malta - Paradise Papers - Malta corporate registry
VICTORIA PROPERTY LIMITED Auditor - - 14-MAY-1997 Malta Struck Off Paradise Papers - Malta corporate registry
TIMEWISE TRADING CO. LIMITED Auditor - - 28-JAN-1998 Malta - Paradise Papers - Malta corporate registry
EARTHCRUST LIMITED Auditor - - 13-OCT-1998 Malta - Paradise Papers - Malta corporate registry
DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITED Auditor - - 05-NOV-1998 Malta - Paradise Papers - Malta corporate registry
K G INTERNATIONAL CO. LTD. Auditor - - 05-OCT-2000 Malta - Paradise Papers - Malta corporate registry
EUROFORUM LIMITED Auditor - - 29-SEP-2003 Malta - Paradise Papers - Malta corporate registry
CASINOKONTANTER.COM (SUPPLIES) LIMITED Auditor - - 27-APR-2004 Malta - Paradise Papers - Malta corporate registry
FIRST CROATIA PORTFOLIO MALTA LIMITED Auditor - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
Green Arrows Limited Auditor - - 05-FEB-2009 Malta - Paradise Papers - Malta corporate registry
RED CLUB GAMING LIMITED Auditor - - 04-JUN-2010 Malta - Paradise Papers - Malta corporate registry
PUBLIC BUSINESS LIMITED Auditor - - 25-NOV-2011 Malta - Paradise Papers - Malta corporate registry
ARTEMIDES CONTINENTAL LIMITED Auditor - - 29-JAN-2013 Malta - Paradise Papers - Malta corporate registry
ARTEMIDES LIMITED Auditor - - 21-AUG-2013 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
TRIQ DUN KARM, BIRKIRKARA BY-PASS, BIRKIRKARA BKR9038 Paradise Papers - Malta corporate registry
TRIQ DUN KARM, BIRKIRKARA BY-PASS, BIRKIRKARA BKR 9038 Paradise Papers - Malta corporate registry
TRIQ DUN KARM, BIRKIRKARA BY-PASS, BIRKIRKARA Paradise Papers - Malta corporate registry
TRIQ DUN KARM, BIRKIRKARA BY-PASS, BIRKIRKARA BKR 3000 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now