JAN SPITERI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56016161
Relationships
- [Directorship, outgoing] director of Bloom Research LIMITED
- [Directorship, outgoing] judicial representative of STRAIGHTFORWARD IN SPORTS LTD
- [Directorship, outgoing] legal representative of H1 LIMITED
- [Directorship, outgoing] judicial representative of MARINA APT LIMITED
- [Directorship, outgoing] legal representative of SOLID SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of CG Management Limited
- [Directorship, outgoing] director of H1 LIMITED
- [Directorship, outgoing] director of ZAMAAN LIMITED
- [Directorship, outgoing] judicial representative of JTM LIMITED
- [Directorship, outgoing] secretary of JTM LIMITED
- [Directorship, outgoing] judicial representative of SOLID SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of CG Management Limited
- [Directorship, outgoing] director of STRAIGHTFORWARD IN SPORTS LTD
- [Directorship, outgoing] secretary of STRAIGHTFORWARD IN SPORTS LTD
- [Directorship, outgoing] legal representative of CG Management Limited
- [Directorship, outgoing] legal representative of STRAIGHTFORWARD IN SPORTS LTD
- [Directorship, outgoing] legal representative of MARINA APT LIMITED
- [Directorship, outgoing] director of SOLID SOLUTIONS LIMITED
- [Directorship, outgoing] director of FASSET LIMITED
- [Directorship, outgoing] director of JTM LIMITED
- [Directorship, outgoing] judicial representative of H1 LIMITED
- [Directorship, outgoing] legal representative of JTM LIMITED
- [Directorship, outgoing] secretary of SOLID SOLUTIONS LIMITED
- [Directorship, outgoing] director of TOWN PROPERTIES LIMITED
- [Directorship, outgoing] director of MARINA APT LIMITED
- [Directorship, outgoing] director of CG Management Limited
- [Ownership, outgoing] shareholder of SOLID SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of JUNIOR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Bloom Research LIMITED
- [Ownership, outgoing] shareholder of JTM LIMITED