MARIO 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/56039250
Relationships
- [Directorship, outgoing] director of TRATTORIA MANANNI LTD.
- [Directorship, outgoing] director of SICILY FARMHOUSES LTD
- [Directorship, outgoing] legal representative of SICILY FARMHOUSES LTD
- [Directorship, outgoing] judicial representative of P.E.I. LIMITED
- [Directorship, outgoing] director of FAIRS & EXHIBITIONS LIMITED
- [Directorship, outgoing] judicial representative of TRATTORIA MANANNI LTD.
- [Directorship, outgoing] judicial representative of SICILY FARMHOUSES LTD
- [Directorship, outgoing] legal representative of P.E.I. LIMITED
- [Directorship, outgoing] liquidator of TRAPANI, SPITERI & CO LTD
- [Directorship, outgoing] secretary of TRATTORIA MANANNI LTD.
- [Directorship, outgoing] secretary of SICILY FARMHOUSES LTD
- [Directorship, outgoing] judicial representative of DELTAFIN SERVICES LTD
- [Directorship, outgoing] liquidator of BEAR BRAND LTD
- [Directorship, outgoing] legal representative of DELTAFIN SERVICES LTD
- [Ownership, outgoing] shareholder of SICILY FARMHOUSES LTD
- [Directorship, outgoing] director of DELTAFIN SERVICES LTD
- [Directorship, outgoing] director of P.E.I. LIMITED
- [Ownership, outgoing] shareholder of TRATTORIA MANANNI LTD.