NICHOLAS SPITERI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014102
Relationships
- [Directorship, outgoing] secretary of LIGHTS OUT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of 356 CATERING LIMITED
- [Directorship, outgoing] legal representative of Sidewalk Limited
- [Directorship, outgoing] legal representative of 356 CATERING LIMITED
- [Directorship, outgoing] judicial representative of 356 ENTERTAINMENT GROUP LIMITED
- [Directorship, outgoing] secretary of 356 HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LIGHTS OUT COMPANY LIMITED
- [Directorship, outgoing] legal representative of ENTERTAINMENT CONCEPTS LIMITED
- [Directorship, outgoing] legal representative of 356 HOLDINGS LIMITED
- [Directorship, outgoing] director of Sidewalk Limited
- [Directorship, outgoing] director of 356 HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Sidewalk Limited
- [Directorship, outgoing] legal representative of 356 ENTERTAINMENT GROUP LIMITED
- [Directorship, outgoing] secretary of 356 ENTERTAINMENT GROUP LIMITED
- [Directorship, outgoing] judicial representative of 356 HOLDINGS LIMITED
- [Directorship, outgoing] director of 356 CATERING LIMITED
- [Directorship, outgoing] judicial representative of LIGHTS OUT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ENTERTAINMENT CONCEPTS LIMITED
- [Directorship, outgoing] director of LIGHTS OUT COMPANY LIMITED
- [Directorship, outgoing] director of ENTERTAINMENT CONCEPTS LIMITED
- [Directorship, outgoing] director of 356 ENTERTAINMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of ENTERTAINMENT CONCEPTS LIMITED
- [Ownership, outgoing] shareholder of 356 ENTERTAINMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of Sidewalk Limited
- [Ownership, outgoing] shareholder of LIGHTS OUT COMPANY LIMITED
- [Ownership, outgoing] shareholder of EST1985 CO. LIMITED