PATRICK 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/56016854
Relationships
- [Directorship, outgoing] judicial representative of SUNSET DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of ORCHARD PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SUNSET DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of TA' MENA ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of ORCHARD PROPERTIES LIMITED
- [Directorship, outgoing] director of HOMESTAR FURNITURE LIMITED
- [Directorship, outgoing] judicial representative of SPITERI ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of TA' MENA ENTERPRISES LIMITED
- [Directorship, outgoing] director of MELI AND FARRUGIA LIMITED
- [Directorship, outgoing] judicial representative of ORCHARD PROPERTIES LIMITED
- [Directorship, outgoing] director of SUNSET DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of SPITERI ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of HOMESTAR FURNITURE LIMITED
- [Directorship, outgoing] director of TA' MENA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of ORCHARD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SUNSET DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of TA' MENA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of M.P.J. LIMITED