PATRICK A SPITERI
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56042488
Relationships
- [Directorship, outgoing] director of MALTA SCHOOL OF BUSINESS LIMITED
- [Directorship, outgoing] judicial representative of FORESIGHT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of THE ZIMMERMANN HOUSE GROUP LIMITED
- [Directorship, outgoing] director of XANTHIPPE SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of ZIMMERMANN HOUSE MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of RAZ FILMS LIMITED
- [Directorship, outgoing] judicial representative of FORESIGHT SHIPPING LIMITED
- [Directorship, outgoing] director of SEBASTIAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of AJIDRAW PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of RAZ FILMS LIMITED
- [Directorship, outgoing] secretary of FORESIGHT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of THE ZIMMERMANN HOUSE GROUP LIMITED
- [Directorship, outgoing] director of THE JONS TRUST CO. LIMITED
- [Directorship, outgoing] judicial representative of ZIMMERMANN HOUSE PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of DOLPHIN FILM PRODUCTIONS LIMITED
- [Directorship, outgoing] director of FORESIGHT HOLDINGS LIMITED
- [Directorship, outgoing] director of AJIDRAW PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of DOLPHIN FILM PRODUCTIONS LIMITED
- [Directorship, outgoing] director of THE ZIMMERMANN HOUSE GROUP LIMITED
- [Directorship, outgoing] judicial representative of VARTEUS LIMITED
- [Directorship, outgoing] legal representative of AJIDRAW PROPERTIES LIMITED
- [Directorship, outgoing] secretary of AJIDRAW PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MALTA SCHOOL OF BUSINESS LIMITED
- [Directorship, outgoing] legal representative of FORESIGHT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FORESIGHT SHIPPING LIMITED
- [Directorship, outgoing] director of VARTEUS LIMITED
- [Directorship, outgoing] director of ZIMMERMANN HOUSE MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of ZIMMERMANN HOUSE PROJECTS LIMITED
- [Directorship, outgoing] director of DOLPHIN FILM PRODUCTIONS LIMITED
- [Directorship, outgoing] director of M SHIPPING LIMITED
- [Ownership, outgoing] shareholder of FORESIGHT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of M3 HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of THE JONS TRUST CO. LIMITED
- [Directorship, outgoing] director of LOROFIN SHIPPING LIMITED
- [Directorship, outgoing] director of FORESIGHT SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of SEBASTIAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ZIMMERMANN HOUSE PROJECTS LIMITED