MALCOLM 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/56043788
Relationships
- [Directorship, outgoing] judicial representative of BETONALFA INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of BETOMALL LIMITED
- [Directorship, outgoing] director of EASY WORLD LIMITED
- [Directorship, outgoing] judicial representative of BETCLOCK HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BetClock Services Limited
- [Directorship, outgoing] judicial representative of TRINITY BET MANAGEMENT LTD
- [Directorship, outgoing] legal representative of GLOBE SERVICES LIMITED
- [Directorship, outgoing] director of BETCLOCK HOLDINGS LIMITED
- [Directorship, outgoing] director of TRINITY BET OPERATIONS LTD
- [Ownership, outgoing] shareholder of NEPTUNE HOTEL COMPANY LIMITED
- [Ownership, outgoing] shareholder of HOTELS & RESTAURANTS CATERING CO LTD
- [Directorship, outgoing] director of NIOTOP LTD
- [Directorship, outgoing] judicial representative of BETOMALL LIMITED
- [Directorship, outgoing] legal representative of BETCLOCK HOLDINGS LIMITED
- [Directorship, outgoing] director of TOTOBET MALTA LTD
- [Directorship, outgoing] director of TRINITY BET HOLDING LTD
- [Directorship, outgoing] legal representative of TRINITY BET OPERATIONS LTD
- [Directorship, outgoing] judicial representative of GLOBE SERVICES LIMITED
- [Directorship, outgoing] director of BETONALFA INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of EASY WORLD LIMITED
- [Directorship, outgoing] director of TRINITY BET MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of NIOTOP LTD
- [Directorship, outgoing] director of BETOMALL LIMITED
- [Directorship, outgoing] director of BetClock Services Limited
- [Directorship, outgoing] judicial representative of TOTOBET MALTA LTD
- [Directorship, outgoing] judicial representative of UAC-UNMANNED AEROSYSTEMS CENTER LIMITED
- [Directorship, outgoing] legal representative of TRINITY BET HOLDING LTD
- [Directorship, outgoing] judicial representative of TRINITY BET OPERATIONS LTD
- [Directorship, outgoing] judicial representative of BetClock Services Limited
- [Directorship, outgoing] legal representative of TOTOBET MALTA LTD
- [Directorship, outgoing] legal representative of UAC-UNMANNED AEROSYSTEMS CENTER LIMITED
- [Directorship, outgoing] judicial representative of TRINITY BET HOLDING LTD
- [Directorship, outgoing] legal representative of TRINITY BET MANAGEMENT LTD
- [Directorship, outgoing] director of GLOBE SERVICES LIMITED
- [Directorship, outgoing] legal representative of NIOTOP LTD
- [Directorship, outgoing] secretary of MAINKOD LIMITED
- [Directorship, outgoing] legal representative of EASY WORLD LIMITED
- [Directorship, outgoing] director of UAC-UNMANNED AEROSYSTEMS CENTER LIMITED