HECTOR J 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/56050716

Relationships

[Directorship, outgoing] liquidator of I.T. LIMITED
[Directorship, outgoing] liquidator of MEDITECH INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of FENNING LIMITED
[Directorship, outgoing] director of 6PM HOLDINGS P.L.C.
[Directorship, outgoing] director of ARETI FIDUCIARY SERVICES LTD
[Directorship, outgoing] legal representative of ARETI CORPORATE SERVICES LTD
[Directorship, outgoing] judicial representative of ARETI BUSINESS ISSUE SOLUTIONS LTD
[Directorship, outgoing] judicial representative of COMMUNICATION POWER LTD
[Directorship, outgoing] director of BANDWIDTH CONSULTING LTD
[Ownership, outgoing] shareholder of ARETI CORPORATE SERVICES LTD
[Directorship, outgoing] liquidator of TOP SALES LIMITED
[Directorship, outgoing] liquidator of SPIDER LIMITED
[Directorship, outgoing] liquidator of QUIL LIMITED
[Directorship, outgoing] liquidator of DGM HOLDING COMPANY LIMITED
[Directorship, outgoing] liquidator of ENGINEERING PROJECTS (MESCO) LIMITED
[Directorship, outgoing] liquidator of SOLIS TRADING LIMITED
[Directorship, outgoing] liquidator of ANTARES INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] liquidator of COSMOS INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] liquidator of SIMPLE TELECOM LTD.
[Directorship, outgoing] liquidator of MINOSSE HOLDING LIMITED
[Directorship, outgoing] liquidator of GENSEQ (MALTA) LTD
[Directorship, outgoing] director of ARETI CORPORATE SERVICES LTD
[Directorship, outgoing] director of ARETI BUSINESS ISSUE SOLUTIONS LTD
[Directorship, outgoing] judicial representative of PetroMed Ltd.
[Directorship, outgoing] judicial representative of BANDWIDTH CONSULTING LTD
[Directorship, outgoing] liquidator of IKTAR LIMITED
[Directorship, outgoing] liquidator of EUROPEAN TEXTILES LIMITED
[Directorship, outgoing] liquidator of BRIDGE CONSULTING LIMITED
[Directorship, outgoing] liquidator of STAR CONSTELLATION HOLDING LTD
[Directorship, outgoing] liquidator of STARCO GLOBAL TRADING LIMITED
[Directorship, outgoing] liquidator of COPERNICO INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of ARETI BUSINESS ISSUE SOLUTIONS LTD
[Directorship, outgoing] liquidator of ASSOCIATED INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of COMMUNICATION POWER LTD
[Directorship, outgoing] liquidator of CARTHAGE HOLDINGS LIMITED
[Directorship, outgoing] liquidator of CONPHINANCE LIMITED
[Directorship, outgoing] director of MIM TRAINING & DEVELOPMENT SERVICES LTD
[Directorship, outgoing] liquidator of ALLODIUM INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of E.M.F. REAL ESTATE LTD
[Directorship, outgoing] liquidator of Fibre Laboratory (Europe) Ltd
[Directorship, outgoing] liquidator of FIBRE LABORATORY (MALTA) LTD
[Directorship, outgoing] liquidator of STAR TRADING LTD
[Directorship, outgoing] liquidator of ICON GAMING LIMITED
[Directorship, outgoing] liquidator of MA CONSULTING LIMITED
[Directorship, outgoing] liquidator of SEA MEDITERRANEAN HOLDING CO LIMITED
[Directorship, outgoing] liquidator of SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD
[Directorship, outgoing] liquidator of DDK Holding Limited
[Directorship, outgoing] judicial representative of MIM PUBLICATIONS LIMITED
[Directorship, outgoing] legal representative of BANDWIDTH CONSULTING LTD
[Directorship, outgoing] liquidator of CUTRICO TRADING LTD
[Directorship, outgoing] liquidator of GANNANIJA DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of MIM TRAINING & DEVELOPMENT SERVICES LTD
[Directorship, outgoing] liquidator of FINANCE HOLDINGS LIMITED
[Directorship, outgoing] liquidator of SULTAN HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITED
[Directorship, outgoing] liquidator of CLEO TRADING LIMITED
[Directorship, outgoing] liquidator of AP Global Ltd
[Directorship, outgoing] legal representative of ARETI FIDUCIARY SERVICES LTD
[Directorship, outgoing] director of PetroMed Ltd.
[Directorship, outgoing] secretary of BANDWIDTH CONSULTING LTD
[Directorship, outgoing] liquidator of IND HIGHFIELD LIMITED
[Directorship, outgoing] liquidator of BROOKLYN ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of SL HOTEL & MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] liquidator of JOHNSON CLAYWORKS LIMITED
[Directorship, outgoing] liquidator of MEDIA INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of NARWHAL SHIPPING LIMITED
[Directorship, outgoing] legal representative of MELITENSIA FINANCE LIMITED
[Directorship, outgoing] liquidator of AZZOPARDI GENERAL TRANSPORT CO LTD
[Directorship, outgoing] liquidator of AZZOPARDI FREIGHT SERVICES LIMITED
[Directorship, outgoing] judicial representative of MIM TRAINING & DEVELOPMENT SERVICES LTD
[Directorship, outgoing] liquidator of PROJECT NET LIMITED
[Directorship, outgoing] liquidator of MALLARD INTERNATIONAL LTD
[Directorship, outgoing] liquidator of SASSOROSSO HOLDING LIMITED
[Directorship, outgoing] judicial representative of ARETI FIDUCIARY SERVICES LTD
[Directorship, outgoing] director of MELITENSIA FINANCE LIMITED
[Directorship, outgoing] legal representative of PetroMed Ltd.
[Directorship, outgoing] director of MIM PUBLICATIONS LIMITED
[Directorship, outgoing] director of COMMUNICATION POWER LTD
[Ownership, outgoing] shareholder of ARETI FIDUCIARY SERVICES LTD
[Directorship, outgoing] liquidator of GERMAN INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of HARD TECHNOLOGY LIMITED
[Directorship, outgoing] liquidator of PERCHEM LIMITED
[Directorship, outgoing] judicial representative of ARETI CORPORATE SERVICES LTD
[Directorship, outgoing] judicial representative of MELITENSIA FINANCE LIMITED
[Directorship, outgoing] legal representative of MIM PUBLICATIONS LIMITED