Officer:
JOSEPH SPITERI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REN-LOR MEDICAL LIMITED | Director | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
| REN-LOR MEDICAL LIMITED | Judicial representative | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
| REN-LOR MEDICAL LIMITED | Legal representative | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
| MELITA DYNAMICS LIMITED | Judicial representative | - | - | 17-NOV-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA DYNAMICS LIMITED | Legal representative | - | - | 17-NOV-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA DYNAMICS LIMITED | Director | - | - | 17-NOV-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA SYSTEMS LIMITED | Legal representative | - | - | 08-OCT-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA SYSTEMS LIMITED | Director | - | - | 08-OCT-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA SYSTEMS LIMITED | Judicial representative | - | - | 08-OCT-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| 2i Limited | Judicial representative | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| 2i Limited | Director | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| 2i Limited | Legal representative | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| SYSTEMS HOLDINGS LIMITED | Shareholder | - | - | 08-NOV-2006 | Malta | - | Paradise Papers |
| SYSTEMS HOLDINGS LIMITED | Judicial representative | - | - | 08-NOV-2006 | Malta | - | Paradise Papers |
| SYSTEMS HOLDINGS LIMITED | Legal representative | - | - | 08-NOV-2006 | Malta | - | Paradise Papers |
| SYSTEMS HOLDINGS LIMITED | Director | - | - | 08-NOV-2006 | 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.