SPITERI BAILEY & CO
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/56072057
Relationships (showing 100 of 342)
- [Directorship, outgoing] auditor of TIME WISE COMPUTER SERVICES LIMITED
- [Directorship, outgoing] auditor of ALEKA INTERNATIONAL TRADING CORPORATION LIMITED
- [Directorship, outgoing] auditor of MALABATA INTERNATIONAL INVESTMENT LIMITED
- [Directorship, outgoing] auditor of ILUMA LIMITED
- [Directorship, outgoing] auditor of CAFAGGIO HOLDING LIMITED
- [Directorship, outgoing] auditor of MBGV PROPERTIES LIMITED
- [Directorship, outgoing] auditor of SANTA MARIJA GARDENS LIMITED
- [Directorship, outgoing] auditor of DURANKULAK LAKE LIMITED
- [Directorship, outgoing] auditor of ARLON LIMITED
- [Directorship, outgoing] auditor of REAL ESTATE INVEST HOLDING LIMITED
- [Directorship, outgoing] auditor of PROJECT KULINOTO LIMITED
- [Directorship, outgoing] auditor of HM HOLDING LIMITED
- [Directorship, outgoing] auditor of CHAILLY LIMITED
- [Directorship, outgoing] auditor of OLGA INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of WEBCOR INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of JAISE LIMITED
- [Directorship, outgoing] auditor of Danaher Malta Limited
- [Directorship, outgoing] auditor of EURO GAMES PROPERTY LIMITED
- [Directorship, outgoing] auditor of INTERNATIONAL GAMING PROJECTS LIMITED
- [Directorship, outgoing] auditor of JP & M LIMITED
- [Directorship, outgoing] auditor of Aurora Limited
- [Directorship, outgoing] auditor of SATRIO PARTS & COMPONENTS LIMITED
- [Directorship, outgoing] auditor of NEMACO UK LIMITED
- [Directorship, outgoing] auditor of INTERACTIVO LTD
- [Directorship, outgoing] auditor of QUANTUM INDUSTRIAL SERVICES LIMITED
- [Directorship, outgoing] auditor of RED & WHITE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of PORTLAND HOLDING LIMITED
- [Directorship, outgoing] auditor of PORTLAND PARTNERS LIMITED
- [Directorship, outgoing] auditor of KMA Shipping Ltd
- [Directorship, outgoing] auditor of SAVEWAY LIMITED
- [Directorship, outgoing] auditor of DELOITTE INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of ASVIC (EUROPE) LTD
- [Directorship, outgoing] auditor of BALTIC OFFSHORE MARINE CONTRACTORS LIMITED
- [Directorship, outgoing] auditor of MOJO PUBLISHING LIMITED
- [Directorship, outgoing] auditor of PUBLIC BUSINESS LIMITED
- [Directorship, outgoing] auditor of OLANG INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of DIXCART FUND ADMINISTRATORS (MALTA) LIMITED
- [Directorship, outgoing] auditor of ARTEMIDES CONTINENTAL LIMITED
- [Directorship, outgoing] auditor of MALORY LTD
- [Directorship, outgoing] auditor of HENWOOD LIMITED
- [Directorship, outgoing] auditor of THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] auditor of GERNEVALI LIMITED
- [Directorship, outgoing] auditor of MANUEL BEZZINA COMPANY LIMITED
- [Directorship, outgoing] auditor of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] auditor of J. CALLEJA (CATERERS & WHOLESALERS) LIMITED
- [Directorship, outgoing] auditor of MEANDER CO. LIMITED
- [Directorship, outgoing] auditor of KARVIC LTD
- [Directorship, outgoing] auditor of BONAIR AVIATION LIMITED
- [Directorship, outgoing] auditor of UNCONVENTIONAL MALTA LIMITED
- [Directorship, outgoing] auditor of DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITED
- [Directorship, outgoing] auditor of POLLARD (MALTA) LIMITED
- [Directorship, outgoing] auditor of QUEEN TOURISM (MALTA ) LIMITED
- [Directorship, outgoing] auditor of CAPRATE LIMITED
- [Directorship, outgoing] auditor of MEMABI DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of LIBTEL LIMITED
- [Directorship, outgoing] auditor of MERIT INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of LECCA LECCA LIMITED
- [Directorship, outgoing] auditor of DEBONAIR PROPERTIES LIMITED
- [Directorship, outgoing] auditor of HORIZON INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of DREAMS PROPERTY LIMITED
- [Directorship, outgoing] auditor of MARKETING PARTNERS ONLINE LIMITED
- [Directorship, outgoing] auditor of SAWDALE PROPERTIES LIMITED
- [Directorship, outgoing] auditor of ROMEO ROMANO LIMITED
- [Directorship, outgoing] auditor of GTX LIMITED
- [Directorship, outgoing] auditor of KANZIP HOLDING LTD.
- [Directorship, outgoing] auditor of JETTIS LIMITED
- [Directorship, outgoing] auditor of WIDE AWAKE LTD
- [Directorship, outgoing] auditor of BRIGGS LIBYA LTD
- [Directorship, outgoing] auditor of UNITED MACHINERY LIMITED
- [Directorship, outgoing] auditor of ZUMA MOBILE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of TERETICORNIS LTD
- [Directorship, outgoing] auditor of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] auditor of ERP Limited
- [Directorship, outgoing] auditor of CRESTYL RESIDENTIAL LTD
- [Directorship, outgoing] auditor of PHADIA MALTA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of SAINT HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ANGOLAN INFRASTRUCTURES DEVELOPMENT LIMITED
- [Directorship, outgoing] auditor of STRATUS INTERNATIONAL ENGINEERING SERVICES LTD
- [Directorship, outgoing] auditor of D.X. DESIGN SERVICES LTD
- [Directorship, outgoing] auditor of FABULA TRADE LTD
- [Directorship, outgoing] auditor of PROENERGY SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of ORBIT LIMITED
- [Directorship, outgoing] auditor of CRANE HIRE (TA' KULIS) LIMITED
- [Directorship, outgoing] auditor of SANTA KATERINA DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of TIMEWISE TRADING CO. LIMITED
- [Directorship, outgoing] auditor of EARTHCRUST LIMITED
- [Directorship, outgoing] auditor of QUALITY CONSTRUCTION PRODUCTS LIMITED
- [Directorship, outgoing] auditor of JANO MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of CLIFFHANGER DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of MALTENG DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of SPRING JASMINE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of LLPG (PROJECT MARINA) LIMITED
- [Directorship, outgoing] auditor of MEDIA ELECTRONICS INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of BENLUNA LIMITED
- [Directorship, outgoing] auditor of MONO LIMITED
- [Directorship, outgoing] auditor of CAVALLI MARINI PROPERTIES LIMITED
- [Directorship, outgoing] auditor of CRAIG & BUGEJA LIMITED
- [Directorship, outgoing] auditor of ALPHA BRIGGS MEDITERRANEAN LTD
- [Directorship, outgoing] auditor of BAHN Group Holding Limited
- [Directorship, outgoing] auditor of HPS Investment limited