GERALDINE 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/56033410
Relationships
- [Directorship, outgoing] secretary of MATSUMORA INVESTMENT LIMITED
- [Directorship, outgoing] secretary of American Marketing Alliance Limited
- [Directorship, outgoing] secretary of Njord Limited
- [Directorship, outgoing] secretary of Scalene Holdings Ltd.
- [Directorship, outgoing] liquidator of ARES HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of MEADOW INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of EXTREME EFFECTS LIMITED
- [Directorship, outgoing] legal representative of Clavis Management Ltd
- [Directorship, outgoing] judicial representative of CONAN GAMING LTD
- [Directorship, outgoing] judicial representative of WAYGER LTD
- [Directorship, outgoing] director of Clavis Management Ltd
- [Directorship, outgoing] legal representative of GAMESCALE EUROPE LTD
- [Directorship, outgoing] judicial representative of FORA GAMING LTD
- [Directorship, outgoing] secretary of AB140 HOLDINGS LTD
- [Directorship, outgoing] judicial representative of Clavis Management Ltd
- [Directorship, outgoing] legal representative of FORA GAMING LTD
- [Directorship, outgoing] secretary of XSOLUTIONS LIMITED
- [Directorship, outgoing] secretary of ECOREPAY LIMITED
- [Directorship, outgoing] director of CONAN GAMING LTD
- [Directorship, outgoing] judicial representative of GAMESCALE EUROPE LTD
- [Directorship, outgoing] director of GAMESCALE EUROPE LTD
- [Directorship, outgoing] secretary of Renegade Ads Limited
- [Directorship, outgoing] director of FORA GAMING LTD
- [Directorship, outgoing] legal representative of WAYGER LTD
- [Directorship, outgoing] secretary of ConTek Services Ltd.
- [Directorship, outgoing] liquidator of ACC LTD
- [Directorship, outgoing] secretary of OKAPI TRADING LTD
- [Directorship, outgoing] secretary of TOTAL GI VITAMINS LTD
- [Directorship, outgoing] director of WAYGER LTD
- [Ownership, outgoing] shareholder of XSOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of CONAN GAMING LTD
- [Directorship, outgoing] secretary of VBOAT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CORAL SHORE MANAGEMENT LTD