ANTHONY 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/56027151
Relationships
- [Directorship, outgoing] director of HOLIDAYS MARKETING LIMITED
- [Directorship, outgoing] secretary of DANETOLLE LIMITED
- [Directorship, outgoing] judicial representative of MALTA TIMESHARE RESALES LIMITED
- [Directorship, outgoing] director of BREAKPOINT COMPANY LIMITED
- [Directorship, outgoing] secretary of HOLIDAYS MARKETING LIMITED
- [Directorship, outgoing] judicial representative of J & T COMPANY LIMITED
- [Directorship, outgoing] director of DAVIDOF COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BREAKPOINT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of HOLIDAYS MARKETING LIMITED
- [Directorship, outgoing] legal representative of J & T COMPANY LIMITED
- [Directorship, outgoing] director of DANETOLLE LIMITED
- [Directorship, outgoing] secretary of J & T COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DANETOLLE LIMITED
- [Directorship, outgoing] legal representative of DAVIDOF COMPANY LIMITED
- [Directorship, outgoing] director of MALTA TIMESHARE RESALES LIMITED
- [Directorship, outgoing] director of J & T COMPANY LIMITED
- [Directorship, outgoing] legal representative of DANETOLLE LIMITED
- [Directorship, outgoing] judicial representative of DAVIDOF COMPANY LIMITED
- [Directorship, outgoing] secretary of MALTA TIMESHARE RESALES LIMITED
- [Ownership, outgoing] shareholder of BREAKPOINT COMPANY LIMITED