MARVIN 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/56054317
Relationships
- [Directorship, outgoing] director of GRANDS REAL ESTATE LIMITED
- [Directorship, outgoing] director of SPI & CO. LIMITED
- [Ownership, outgoing] shareholder of Grands Leisure Ltd
- [Ownership, outgoing] shareholder of Grands Management Alliance Ltd
- [Ownership, outgoing] shareholder of SPI & CO. LIMITED
- [Directorship, outgoing] judicial representative of Grands Management Alliance Ltd
- [Directorship, outgoing] director of GRANDS DEVELOPERS LIMITED
- [Directorship, outgoing] director of GRANDS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SPI & CO. LIMITED
- [Directorship, outgoing] judicial representative of Grands Leisure Ltd
- [Directorship, outgoing] legal representative of Grands Management Alliance Ltd
- [Directorship, outgoing] secretary of SPI & CO. LIMITED
- [Directorship, outgoing] legal representative of Grands Leisure Ltd
- [Directorship, outgoing] judicial representative of SPI & CO. LIMITED
- [Directorship, outgoing] director of Grands Leisure Ltd
- [Directorship, outgoing] director of GRANDS PROPERTIES LIMITED
- [Directorship, outgoing] director of Grands Management Alliance Ltd