HARDWARE MERCHANTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1990-09-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002137
Relationships
- [Directorship, incoming] auditor of 3A
- [Directorship, incoming] legal representative of VICTORIA SPITERI
- [Directorship, incoming] judicial representative of STEPHEN SPITERI
- [Directorship, incoming] judicial representative of GREGORY SPITERI JNR.
- [Directorship, incoming] legal representative of GREGORY SPITERI JNR.
- [Directorship, incoming] director of VICTORIA SPITERI
- [Directorship, incoming] legal representative of STEPHEN SPITERI
- [Directorship, incoming] director of GREGORY SPITERI JNR.
- [Directorship, incoming] legal representative of GREGORY SPITERI
- [Directorship, incoming] secretary of GREGORY SPITERI
- [Directorship, incoming] director of GREGORY SPITERI
- [Directorship, incoming] judicial representative of JOHN SPITERI
- [Directorship, incoming] director of JOHN SPITERI
- [Directorship, incoming] legal representative of JOHN SPITERI
- [Ownership, incoming] shareholder of GREGORY SPITERI JNR.
- [Ownership, incoming] shareholder of GREGORY SPITERI
- [Ownership, incoming] shareholder of JOHN SPITERI
- [Ownership, incoming] shareholder of STEPHEN SPITERI
- [Directorship, incoming] judicial representative of GREGORY SPITERI
- [Directorship, incoming] director of STEPHEN SPITERI
- [Directorship, incoming] judicial representative of VICTORIA SPITERI