EPACK INTERNATIONAL 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
- 2003-06-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023921
Relationships
- [Directorship, incoming] auditor of ALAN MICHAEL FIORINI
- [Directorship, incoming] judicial representative of KARL SPITERI
- [Directorship, incoming] director of KARL SPITERI
- [Directorship, incoming] director of CHRISTINE SPITERI
- [Directorship, incoming] legal representative of CHRISTINE SPITERI
- [Directorship, incoming] judicial representative of PAULINE SPITERI
- [Directorship, incoming] secretary of KARL SPITERI
- [Directorship, incoming] judicial representative of CHRISTINE SPITERI
- [Directorship, incoming] director of ANGIE SPITERI
- [Directorship, incoming] judicial representative of EMANUEL SPITERI
- [Directorship, incoming] judicial representative of ANGIE SPITERI
- [Directorship, incoming] legal representative of ANGIE SPITERI
- [Ownership, incoming] shareholder of KARL SPITERI
- [Ownership, incoming] shareholder of CHRISTINE SPITERI
- [Directorship, incoming] director of EMANUEL SPITERI
- [Directorship, incoming] legal representative of EMANUEL SPITERI
- [Ownership, incoming] shareholder of ANGIE SPITERI
- [Ownership, incoming] shareholder of EMANUEL SPITERI
- [Ownership, incoming] shareholder of PAULINE SPITERI
- [Directorship, incoming] director of PAULINE SPITERI
- [Directorship, incoming] legal representative of PAULINE SPITERI
- [Directorship, incoming] legal representative of KARL SPITERI