NEVILLE 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/56027133
Relationships
- [Directorship, outgoing] director of LA PALMA IMPORTS LTD
- [Directorship, outgoing] judicial representative of VENILLE CO LTD
- [Directorship, outgoing] judicial representative of REVOGUE CO LTD
- [Directorship, outgoing] secretary of REVOGUE CO LTD
- [Directorship, outgoing] judicial representative of LA PALMA IMPORTS LTD
- [Directorship, outgoing] legal representative of VENILLE CO LTD
- [Directorship, outgoing] legal representative of REVOGUE CO LTD
- [Directorship, outgoing] legal representative of LA PALMA IMPORTS LTD
- [Directorship, outgoing] judicial representative of PROPERTY WORKS LIMITED
- [Directorship, outgoing] judicial representative of P.A. CONSTRUCTION WORKS LIMITED
- [Directorship, outgoing] director of PROPERTY WORKS LIMITED
- [Directorship, outgoing] director of P.A. CONSTRUCTION WORKS LIMITED
- [Directorship, outgoing] director of VENILLE CO LTD
- [Directorship, outgoing] director of REVOGUE CO LTD
- [Directorship, outgoing] secretary of P.A. CONSTRUCTION WORKS LIMITED
- [Ownership, outgoing] shareholder of VENILLE CO LTD
- [Ownership, outgoing] shareholder of REVOGUE CO LTD
- [Ownership, outgoing] shareholder of LA PALMA IMPORTS LTD