ANTHONY 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/56046936
Relationships
- [Directorship, outgoing] director of TH COMPANY LIMITED
- [Directorship, outgoing] secretary of HERTUR DEVELOPERS LIMITED
- [Directorship, outgoing] judicial representative of TAL-HERBA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of TH GROUP HOLDING LTD
- [Ownership, outgoing] shareholder of VIPER LIMITED
- [Ownership, outgoing] shareholder of VIPER HOLDINGS
- [Ownership, outgoing] shareholder of TAL-HERBA CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of TH COMPANY LIMITED
- [Ownership, outgoing] shareholder of TAL-HERBA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TAL-HERBA ENVIRONMENT LTD
- [Ownership, outgoing] shareholder of TH INVESTMENTS P.L.C.
- [Ownership, outgoing] shareholder of TA' NAJNI CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of TH GROUP HOLDING LTD
- [Ownership, outgoing] shareholder of TH VENTURES LIMITED
- [Ownership, outgoing] shareholder of PIETRALCINA LIMITED
- [Directorship, outgoing] legal representative of TAL-HERBA CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of TA' NAJNI CONSTRUCTION LIMITED
- [Directorship, outgoing] director of TAL-HERBA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of TH INVESTMENTS P.L.C.
- [Directorship, outgoing] legal representative of TH GROUP INVESTMENTS LTD.
- [Directorship, outgoing] legal representative of TH COMPANY LIMITED
- [Directorship, outgoing] director of TAL-HERBA CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of TAL-HERBA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of TH VENTURES LIMITED
- [Directorship, outgoing] judicial representative of TAL-HERBA ENVIRONMENT LTD
- [Directorship, outgoing] director of TH GROUP HOLDING LTD
- [Directorship, outgoing] judicial representative of TH EWROPA BUSINESS CENTRE LTD
- [Directorship, outgoing] judicial representative of TH FACILITIES MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of TH CAPITAL BUSINESS CENTRE LTD
- [Directorship, outgoing] director of PIETRALCINA LIMITED
- [Directorship, outgoing] legal representative of TA' NAJNI CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of TH INVESTMENTS P.L.C.
- [Directorship, outgoing] judicial representative of TH GROUP INVESTMENTS LTD.
- [Directorship, outgoing] director of TH EWROPA BUSINESS CENTRE LTD
- [Directorship, outgoing] judicial representative of TH COMPANY LIMITED
- [Directorship, outgoing] director of TH VENTURES LIMITED
- [Directorship, outgoing] director of TAL-HERBA ENVIRONMENT LTD
- [Directorship, outgoing] director of TH INVESTMENTS P.L.C.
- [Directorship, outgoing] director of TH GROUP INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of HERTUR DEVELOPERS LIMITED
- [Directorship, outgoing] legal representative of TAL-HERBA ENVIRONMENT LTD
- [Directorship, outgoing] legal representative of TH EWROPA BUSINESS CENTRE LTD
- [Directorship, outgoing] legal representative of TH FACILITIES MANAGEMENT LTD
- [Directorship, outgoing] legal representative of TH CAPITAL BUSINESS CENTRE LTD
- [Directorship, outgoing] legal representative of PIETRALCINA LIMITED
- [Directorship, outgoing] secretary of PIETRALCINA LIMITED
- [Directorship, outgoing] director of HERTUR DEVELOPERS LIMITED
- [Directorship, outgoing] judicial representative of TH GROUP HOLDING LTD
- [Directorship, outgoing] director of TH FACILITIES MANAGEMENT LTD
- [Directorship, outgoing] director of TH CAPITAL BUSINESS CENTRE LTD
- [Directorship, outgoing] judicial representative of TAL-HERBA CONSTRUCTION LIMITED
- [Directorship, outgoing] director of TA' NAJNI CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of TH VENTURES LIMITED
- [Directorship, outgoing] secretary of TAL-HERBA ENVIRONMENT LTD
- [Directorship, outgoing] judicial representative of PIETRALCINA LIMITED