Entity:
The I Group Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RICHARD VELLA | Shareholder | - | - | Paradise Papers |
| TESSIE DESCAYA | Shareholder | - | - | Paradise Papers |
| TESSIE DESCAYA | Judicial representative | - | - | Paradise Papers |
| TESSIE DESCAYA | Legal representative | - | - | Paradise Papers |
| TESSIE DESCAYA | Director | - | - | Paradise Papers |
| JONATHAN BORG | Shareholder | - | - | Paradise Papers |
| JONATHAN BORG | Secretary | - | - | Paradise Papers |
| JONATHAN BORG | Legal representative | - | - | Paradise Papers |
| JONATHAN BORG | Director | - | - | Paradise Papers |
| JONATHAN BORG | Judicial representative | - | - | Paradise Papers |
| JOSEPH M SCICLUNA | Shareholder | - | - | Paradise Papers |
| JOSEPH M SCICLUNA | Director | - | - | Paradise Papers |
| JOSEPH M SCICLUNA | Judicial representative | - | - | Paradise Papers |
| JOSEPH M SCICLUNA | Legal representative | - | - | 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.