KEVIN SPITERI
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56027802
Relationships
- [Directorship, outgoing] legal representative of VINTANO LIMITED
- [Directorship, outgoing] director of GIE EUROPE LIMITED
- [Directorship, outgoing] judicial representative of KJM ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL MACHINERY LIMITED
- [Directorship, outgoing] judicial representative of VINTANO LIMITED
- [Directorship, outgoing] director of 3Marine Limited
- [Directorship, outgoing] legal representative of GIE EUROPE LIMITED
- [Directorship, outgoing] secretary of 3Marine Limited
- [Directorship, outgoing] director of VINTANO LIMITED
- [Directorship, outgoing] legal representative of KJM ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of KJM ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of GIE EUROPE LIMITED
- [Directorship, outgoing] director of KJM ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of 3Marine Limited
- [Directorship, outgoing] legal representative of 3Marine Limited
- [Ownership, outgoing] shareholder of INTERNATIONAL MACHINERY LIMITED
- [Ownership, outgoing] shareholder of KJM ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of 3Marine Limited
- [Ownership, outgoing] shareholder of VINTANO LIMITED