Entity:
ACE INVESTMENTS COMPANY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAZZARENO & GRACE BORG | Shareholder | - | - | Paradise Papers |
| JOSEPH & JUDITH FERRIGGI | Shareholder | - | - | Paradise Papers |
| JOSEPH FERRIGI | Shareholder | - | - | Paradise Papers |
| JOSEPH FERRIGI | Director | - | - | Paradise Papers |
| NAZZARENO BORG | Shareholder | - | - | Paradise Papers |
| NAZZARENO BORG | Legal representative | - | - | Paradise Papers |
| NAZZARENO BORG | Judicial representative | - | - | Paradise Papers |
| NAZZARENO BORG | Secretary | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.