Entity:
CHARMS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTIN BORG | Shareholder | - | - | Paradise Papers |
| JESMOND MOORE | Shareholder | - | - | Paradise Papers |
| JESMOND MOORE | Director | - | - | Paradise Papers |
| JESMOND MOORE | Legal representative | - | - | Paradise Papers |
| JESMOND MOORE | Judicial representative | - | - | Paradise Papers |
| MARIE ESTELLE BORG | Shareholder | - | - | Paradise Papers |
| MARIE ESTELLE BORG | Legal representative | - | - | Paradise Papers |
| MARIE ESTELLE BORG | Secretary | - | - | Paradise Papers |
| MARIE ESTELLE BORG | Judicial representative | - | - | Paradise Papers |
| MARIE ESTELLE BORG | Director | - | - | Paradise Papers |
| MARIE THERESE MOORE | Shareholder | - | - | Paradise Papers |
| MARIE THERESE MOORE | Director | - | - | Paradise Papers |
| MARIE THERESE MOORE | Legal representative | - | - | Paradise Papers |
| MARIE THERESE MOORE | Judicial representative | - | - | Paradise Papers |
| SAVIOUR k/as SILVIO BUSUTTIL | Auditor | - | - | 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.