PATRICK 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/56042487
Relationships
- [Directorship, outgoing] judicial representative of THREE CITIES DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of FORESIGHT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FORESIGHT INTERNATIONAL PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of LEDGE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FORESIGHT INVESTMENTS LIMITED
- [Directorship, outgoing] director of TAX AND FINANCE SERVICES LIMITED
- [Directorship, outgoing] secretary of UNITA GROUP HOLDINGS P.L.C.
- [Directorship, outgoing] director of ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED
- [Directorship, outgoing] director of RAYPAK
- [Directorship, outgoing] director of ZIMMERMANN INTERNATIONAL LTD
- [Directorship, outgoing] director of LEDGE HOLDINGS LIMITED
- [Directorship, outgoing] director of RAYPAK COMMERCIAL CORP. LIMITED
- [Directorship, outgoing] judicial representative of WIDERSHADE LIMITED
- [Ownership, outgoing] shareholder of D.G.T. LIMITED
- [Directorship, outgoing] secretary of MALTESE FALCON PRODUCTIONS P.L.C.
- [Ownership, outgoing] shareholder of THREE CITIES DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of THREE CITIES DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of FORESIGHT INTERNATIONAL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of THREE CITIES DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of ARONSON SA LIMITED
- [Directorship, outgoing] judicial representative of ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED
- [Directorship, outgoing] director of ARONSON