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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (15)

Role From To Data From
SHOPWISE FOODS LIMITED Shareholder - - Paradise Papers
TOWER SUPERMARKETS COMPLEX LIMITED Shareholder - - Paradise Papers
SHOPWISE DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
S. BORG & SONS LIMITED Shareholder - - Paradise Papers
CO-OP TRADING COMPANY LIMITED Shareholder - - Paradise Papers
POLREM LIMITED Shareholder - - Paradise Papers
SHOPPERS LIMITED Shareholder - - Paradise Papers
LORRAINE SALIBA Judicial representative - - Paradise Papers
LORRAINE SALIBA Director - - Paradise Papers
LORRAINE SALIBA Legal representative - - Paradise Papers
LORRAINE SALIBA Secretary - - Paradise Papers
RAYMOND ALFRED VELLA Auditor - - Paradise Papers
JOHN BORG Director - - Paradise Papers
JOHN BORG Legal representative - - Paradise Papers
JOHN BORG Judicial representative - - Paradise Papers
CHRISTOPHER BORG Judicial representative - - Paradise Papers
CHRISTOPHER BORG Legal representative - - Paradise Papers
CHRISTOPHER BORG Director - - Paradise Papers
MARK BORG Judicial representative - - Paradise Papers
MARK BORG Director - - Paradise Papers
MARK BORG Legal representative - - Paradise Papers
PHILIP BORG Judicial representative - - Paradise Papers
PHILIP BORG Director - - Paradise Papers
PHILIP BORG Legal representative - - Paradise Papers
RAYMOND MINTOFF Judicial representative - - Paradise Papers
RAYMOND MINTOFF Director - - Paradise Papers
RAYMOND MINTOFF Legal representative - - Paradise Papers
VINCENT CILIA Judicial representative - - Paradise Papers
VINCENT CILIA Legal representative - - Paradise Papers
VINCENT CILIA Director - - Paradise Papers

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.

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