- Sources fused
- 1
- Resolved records
- 18
An absent edge means not yet observed — never does not exist.
JOSEPH SPITERI
JOSEPH SPITERI — Maltese company (icij:icijol-56028872). 2 sanctions/PEP signals, 16 holdings. Cited to 1 registry.
Named in 16 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 16 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- JOSEPH SPITERIicij:icijol-56032753
- JOSEPH SPITERIicij:icijol-56036861
- JOSEPH SPITERIicij:icijol-56035577
- JOSEPH SPITERIicij:icijol-56035647
- JOSEPH SPITERIicij:icijol-56058545
- JOSEPH SPITERIicij:icijol-56026852
- JOSEPH SPITERIicij:icijol-56040304
- JOSEPH SPITERIicij:icijol-56062870
- JOSEPH SPITERIicij:icijol-56036741
- JOSEPH SPITERIicij:icijol-56059655
- JOSEPH SPITERIicij:icijol-56069766
- JOSEPH SPITERIicij:icijol-56045552
- JOSEPH SPITERIicij:icijol-56061150
- Joseph Spiteriicij:icijol-56029775
- Joseph Spiteriicij:icijol-56035489
- JOSEPH SPITERIicij:icijol-56034525
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_pep · wikidata_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JOSEPH SPITERI
- GARDEN OF EDEN LIMITED· director of
- GARDEN OF EDEN GARAGE LIMITED· director of
- EUROPEAN TRAVEL LIMITED· director of
- LOCATION MALTA LIMITED· director of
- AUTO MECHANICAL ENGINEERING SERVICES LTD· director of
- J & A GENERAL OPERATIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH SPITERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH SPITERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH SPITERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AUTO MECHANICAL ENGINEERING SERVICES LTDAlso holds roles at 4 other companies
- ALFRED SPITERIdirector of
- ALFRED SPITERIlegal representative of
- ALFRED SPITERIsecretary of
- EUROPEAN TRAVEL LIMITEDAlso holds roles at 4 other companies
- ALFRED SPITERIdirector of
- ALFRED SPITERIsecretary of
- ALFRED SPITERIshareholder of
- GARDEN OF EDEN GARAGE LIMITEDAlso holds roles at 4 other companies
- ALFRED SPITERIdirector of
- ALFRED SPITERIlegal representative of
- ALFRED SPITERIsecretary of
- GARDEN OF EDEN LIMITEDAlso holds roles at 4 other companies
- ALFRED SPITERIdirector of
- ALFRED SPITERIlegal representative of
- ALFRED SPITERIsecretary of
- J & A GENERAL OPERATIONS LIMITEDAlso holds roles at 4 other companies
- ALFRED SPITERIdirector of
- ALFRED SPITERIlegal representative of
- ALFRED SPITERIsecretary of
- LOCATION MALTA LIMITEDAlso holds roles at 4 other companies
- ALFRED SPITERIdirector of
- ALFRED SPITERIlegal representative of
- ALFRED SPITERIsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns JOSEPH SPITERI?
- What is JOSEPH SPITERI's risk level?
- Where does JOSEPH SPITERI appear across sources?