JOSEPH 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/56028872
Relationships
- [Directorship, outgoing] director of GARDEN OF EDEN GARAGE LIMITED
- [Directorship, outgoing] judicial representative of EUROPEAN TRAVEL LIMITED
- [Directorship, outgoing] judicial representative of AUTO MECHANICAL ENGINEERING SERVICES LTD
- [Directorship, outgoing] judicial representative of J & A GENERAL OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of GARDEN OF EDEN LIMITED
- [Directorship, outgoing] legal representative of J & A GENERAL OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of GARDEN OF EDEN GARAGE LIMITED
- [Directorship, outgoing] judicial representative of GARDEN OF EDEN GARAGE LIMITED
- [Directorship, outgoing] judicial representative of LOCATION MALTA LIMITED
- [Directorship, outgoing] director of GARDEN OF EDEN LIMITED
- [Directorship, outgoing] legal representative of LOCATION MALTA LIMITED
- [Directorship, outgoing] director of AUTO MECHANICAL ENGINEERING SERVICES LTD
- [Directorship, outgoing] director of J & A GENERAL OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of GARDEN OF EDEN LIMITED
- [Directorship, outgoing] director of EUROPEAN TRAVEL LIMITED
- [Directorship, outgoing] director of LOCATION MALTA LIMITED
- [Directorship, outgoing] legal representative of AUTO MECHANICAL ENGINEERING SERVICES LTD
- [Ownership, outgoing] shareholder of GARDEN OF EDEN LIMITED
- [Ownership, outgoing] shareholder of J & A GENERAL OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of AUTO MECHANICAL ENGINEERING SERVICES LTD
- [Ownership, outgoing] shareholder of GARDEN OF EDEN GARAGE LIMITED
- [Ownership, outgoing] shareholder of EUROPEAN TRAVEL LIMITED