JOSEPH 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/56032753
Relationships
- [Directorship, outgoing] judicial representative of MELI AND FARRUGIA LIMITED
- [Directorship, outgoing] secretary of HOMESTAR FURNITURE LIMITED
- [Directorship, outgoing] judicial representative of SUNSET DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of IDEA BAGNO LIMITED
- [Directorship, outgoing] judicial representative of TA' MENA AGRI LIMITED
- [Directorship, outgoing] legal representative of FARRUGIA AND TABONE COMPANY LIMITED
- [Directorship, outgoing] secretary of SUNSET DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of DATATRAK (MALTA) LIMITED
- [Directorship, outgoing] director of TA' MENA AGRI LIMITED
- [Directorship, outgoing] secretary of TA' MENA AGRI LIMITED
- [Directorship, outgoing] director of ORCHARD PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of IL KASTELL TRADING COMPANY LIMITED
- [Directorship, outgoing] director of M.P.J. LIMITED
- [Directorship, outgoing] secretary of M.P.J. LIMITED
- [Directorship, outgoing] secretary of MELI AND FARRUGIA LIMITED
- [Directorship, outgoing] director of FARRUGIA AND TABONE COMPANY LIMITED
- [Directorship, outgoing] secretary of TA' MENA ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of ORCHARD PROPERTIES LIMITED
- [Directorship, outgoing] director of SUNSET DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of M.P.J. LIMITED
- [Directorship, outgoing] secretary of SPITERI ENTERPRISES LIMITED
- [Directorship, outgoing] director of IDEA BAGNO LIMITED
- [Directorship, outgoing] judicial representative of ORCHARD PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of FARRUGIA AND TABONE COMPANY LIMITED
- [Directorship, outgoing] director of HOMESTAR FURNITURE LIMITED
- [Directorship, outgoing] legal representative of TA' MENA ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of ORCHARD PROPERTIES LIMITED
- [Directorship, outgoing] director of IL KASTELL TRADING COMPANY LIMITED
- [Directorship, outgoing] director of MELI AND FARRUGIA LIMITED
- [Directorship, outgoing] legal representative of DATATRAK (MALTA) LIMITED
- [Directorship, outgoing] legal representative of TA' MENA AGRI LIMITED
- [Directorship, outgoing] secretary of FARRUGIA AND TABONE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TA' MENA ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of SUNSET DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of M.P.J. LIMITED
- [Ownership, outgoing] shareholder of TA' MENA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of IL KASTELL TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of HOMESTAR FURNITURE LIMITED
- [Ownership, outgoing] shareholder of SPITERI ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of TA' MENA AGRI LIMITED
- [Ownership, outgoing] shareholder of ORCHARD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PRIMANETS MFG. LIMITED
- [Directorship, outgoing] director of TA' MENA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of FARRUGIA AND TABONE COMPANY LIMITED
- [Ownership, outgoing] shareholder of MALTESE CONSORTIUM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of M.P.J. LIMITED