SPIN 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
- 2003-06-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023977
Relationships
- [Directorship, incoming] secretary of JOHN REFALO
- [Directorship, incoming] judicial representative of PETER PAUL CUTAJAR
- [Directorship, incoming] director of PETER PAUL CUTAJAR
- [Directorship, incoming] legal representative of PETER PAUL CUTAJAR
- [Directorship, incoming] liquidator of STEPHEN BALZAN
- [Directorship, incoming] legal representative of FRANCIS CUTAJAR
- [Directorship, incoming] judicial representative of SAVIOUR CUTAJAR
- [Directorship, incoming] director of SAVIOUR CUTAJAR
- [Directorship, incoming] judicial representative of FRANCIS CUTAJAR
- [Directorship, incoming] legal representative of JOSEPH CUTAJAR
- [Directorship, incoming] director of FRANCIS CUTAJAR
- [Directorship, incoming] legal representative of SAVIOUR CUTAJAR
- [Directorship, incoming] legal representative of MCHAELANGELO CUTAJAR
- [Ownership, incoming] shareholder of COMMON WORKS LIMITED
- [Directorship, incoming] director of MCHAELANGELO CUTAJAR
- [Directorship, incoming] judicial representative of JOSEPH CUTAJAR
- [Directorship, incoming] judicial representative of MCHAELANGELO CUTAJAR
- [Directorship, incoming] director of JOSEPH CUTAJAR