MARIELLO 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/56039575

Relationships

[Directorship, outgoing] director of ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED
[Directorship, outgoing] legal representative of Arthouse Limited
[Directorship, outgoing] secretary of Arthouse Limited
[Directorship, outgoing] legal representative of ICE LIMITED
[Directorship, outgoing] judicial representative of TODY-FIN LTD
[Directorship, outgoing] judicial representative of ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED
[Directorship, outgoing] legal representative of Quicksilver Holdings Ltd
[Directorship, outgoing] secretary of E.M.D.P. LIMITED
[Directorship, outgoing] director of EMDP INTERNATIONAL LTD.
[Directorship, outgoing] director of Quicksilver Holdings Ltd
[Directorship, outgoing] judicial representative of Arthouse Limited
[Directorship, outgoing] legal representative of EMDP INTERNATIONAL LTD.
[Directorship, outgoing] director of ICE LIMITED
[Directorship, outgoing] secretary of ICE LIMITED
[Directorship, outgoing] secretary of TODY-FIN LTD
[Directorship, outgoing] secretary of Quicksilver Holdings Ltd
[Directorship, outgoing] legal representative of TESTING AND QUALITY ASSURANCE CO. LTD.
[Directorship, outgoing] secretary of TESTING AND QUALITY ASSURANCE CO. LTD.
[Directorship, outgoing] director of 888 LTD
[Directorship, outgoing] judicial representative of ICE LIMITED
[Directorship, outgoing] director of TURNBULL & GREEN LIMITED
[Directorship, outgoing] judicial representative of Quicksilver Holdings Ltd
[Directorship, outgoing] director of TESTING AND QUALITY ASSURANCE CO. LTD.
[Directorship, outgoing] legal representative of 888 LTD
[Directorship, outgoing] secretary of 888 LTD
[Directorship, outgoing] judicial representative of EMDP INTERNATIONAL LTD.
[Directorship, outgoing] legal representative of TURNBULL & GREEN LIMITED
[Directorship, outgoing] legal representative of ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED
[Directorship, outgoing] director of Arthouse Limited
[Directorship, outgoing] judicial representative of E.M.D.P. LIMITED
[Directorship, outgoing] judicial representative of TURNBULL & GREEN LIMITED
[Directorship, outgoing] secretary of ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED
[Directorship, outgoing] judicial representative of 888 LTD
[Directorship, outgoing] director of E.M.D.P. LIMITED
[Directorship, outgoing] secretary of EMDP INTERNATIONAL LTD.
[Directorship, outgoing] legal representative of TODY-FIN LTD
[Directorship, outgoing] secretary of TURNBULL & GREEN LIMITED
[Ownership, outgoing] shareholder of ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED
[Ownership, outgoing] shareholder of ICE LIMITED
[Ownership, outgoing] shareholder of Quicksilver Holdings Ltd
[Ownership, outgoing] shareholder of Arthouse Limited
[Ownership, outgoing] shareholder of 888 LTD
[Ownership, outgoing] shareholder of CONSULTANCY AND SERVICES (INTERNATIONAL) HOLDINGS LIMITED
[Ownership, outgoing] shareholder of E.M.D.P. LIMITED
[Ownership, outgoing] shareholder of TODY-FIN LTD
[Directorship, outgoing] judicial representative of TESTING AND QUALITY ASSURANCE CO. LTD.
[Directorship, outgoing] legal representative of E.M.D.P. LIMITED
[Directorship, outgoing] director of TODY-FIN LTD
[Ownership, outgoing] shareholder of EMDP INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of TURNBULL & GREEN LIMITED