S.P. HOTEL 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
- 2003-03-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023538
Relationships
- [Directorship, incoming] auditor of JOSEPH SAMMUT
- [Directorship, incoming] judicial representative of FRANCIS SPITERI
- [Directorship, incoming] secretary of FRANCIS SPITERI
- [Directorship, incoming] director of FRANCIS SPITERI
- [Directorship, incoming] legal representative of FRANCIS SPITERI
- [Ownership, incoming] shareholder of FRANCIS SPITERI
- [Ownership, incoming] shareholder of RITA BORG
- [Ownership, incoming] shareholder of SIMONE CACHIA
- [Ownership, incoming] shareholder of DORIS BUGEJA
- [Ownership, incoming] shareholder of GIULIA CARUANA
- [Ownership, incoming] shareholder of FRANCIS SPITERI
- [Ownership, incoming] shareholder of EMANUELA CASHA
- [Ownership, incoming] shareholder of GEORGINA MIZZI
- [Ownership, incoming] shareholder of MICHAEL SPITERI
- [Ownership, incoming] shareholder of ROSE CAMENZULI
- [Ownership, incoming] shareholder of GEORGE SPITERI