DOMENICO SAVIO 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/56020321
Relationships
- [Directorship, outgoing] secretary of GOURMET COMPANY LIMITED
- [Directorship, outgoing] judicial representative of COMMERCIAL TRADING CORPORATION LTD
- [Directorship, outgoing] director of XOFA LIMITED
- [Directorship, outgoing] judicial representative of GOURMET COMPANY LIMITED
- [Directorship, outgoing] legal representative of ALMARE GOZO LIMITED
- [Directorship, outgoing] secretary of ALMARE GOZO LIMITED
- [Directorship, outgoing] director of GOURMET COMPANY LIMITED
- [Directorship, outgoing] director of COMMERCIAL TRADING CORPORATION LTD
- [Directorship, outgoing] director of SPITERI HOLDINGS LIMITED
- [Directorship, outgoing] secretary of XOFA LIMITED
- [Directorship, outgoing] director of ALMARE GOZO LIMITED
- [Directorship, outgoing] secretary of COMMERCIAL TRADING CORPORATION LTD
- [Directorship, outgoing] judicial representative of ALMARE GOZO LIMITED
- [Directorship, outgoing] judicial representative of SPITERI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of COMMERCIAL TRADING CORPORATION LTD
- [Directorship, outgoing] secretary of SPITERI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of XOFA LIMITED
- [Ownership, outgoing] shareholder of ALMARE GOZO LIMITED
- [Ownership, outgoing] shareholder of COMMERCIAL TRADING CORPORATION LTD
- [Ownership, outgoing] shareholder of GOURMET COMPANY LIMITED
- [Ownership, outgoing] shareholder of SPITERI HOLDINGS LIMITED