BRIAN 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/56043947

Relationships

[Directorship, outgoing] liquidator of MEDITERRANEAN TRADING LINK LIMITED
[Directorship, outgoing] liquidator of Bulgarian Mezzanine 2 Ltd
[Directorship, outgoing] legal representative of SGC FINANCIAL CONSULTANCY LIMITED
[Directorship, outgoing] secretary of SGC FINANCIAL CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of BULGARIAN MEZZANINE 1 LTD
[Directorship, outgoing] liquidator of COBRA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SGC FINANCIAL
[Ownership, outgoing] shareholder of SAHARA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SGC FINANCIAL CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of TALITA SHIPPING COMPANY LIMITED
[Directorship, outgoing] judicial representative of SGC FINANCIAL CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of SPICA SHIPPING CO LTD
[Directorship, outgoing] liquidator of Tzunami Company Limited
[Directorship, outgoing] liquidator of NT CHANCE LIMITED
[Directorship, outgoing] liquidator of E-SOURCE NSS LIMITED
[Directorship, outgoing] liquidator of PURE WHITE LIMITED
[Directorship, outgoing] director of SGC FINANCIAL CONSULTANCY LIMITED
[Directorship, outgoing] secretary of AKCE MALTA LTD
[Directorship, outgoing] secretary of GFMA LIMITED
[Directorship, outgoing] liquidator of SIULIA GRANDE HOLDING LTD
[Directorship, outgoing] liquidator of AURIGA SHIPPING CO LTD
[Directorship, outgoing] secretary of AKCE HOLDING MALTA LTD