CARMEL SPITERI
LegalEntity · officer
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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/56044716
Relationships
- [Directorship, outgoing] director of VITRUVIUS LIMITED
- [Directorship, outgoing] director of TAL-GENERAL CO. LTD
- [Directorship, outgoing] secretary of TAL-GENERAL CO. LTD
- [Directorship, outgoing] director of UNIVERSAL CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of TAL-GENERAL CO. LTD
- [Ownership, outgoing] shareholder of UNIVERSAL CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of CARMEL SPITERI LIMITED
- [Ownership, outgoing] shareholder of UNIVERSAL
- [Directorship, outgoing] judicial representative of CSJ LIMITED
- [Directorship, outgoing] legal representative of VITRUVIUS LIMITED
- [Directorship, outgoing] legal representative of UNIVERSAL CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of CSJ LIMITED
- [Directorship, outgoing] legal representative of TAL-GENERAL CO. LTD
- [Directorship, outgoing] judicial representative of CARMEL SPITERI LIMITED
- [Directorship, outgoing] judicial representative of TAL-GENERAL CO. LTD
- [Directorship, outgoing] director of CSJ LIMITED
- [Directorship, outgoing] secretary of CSJ LIMITED
- [Directorship, outgoing] judicial representative of UNIVERSAL CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of CARMEL SPITERI LIMITED
- [Directorship, outgoing] judicial representative of VITRUVIUS LIMITED
- [Directorship, outgoing] director of CARMEL SPITERI LIMITED