Entity:
SOFIMA HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Credo Limited | Shareholder | - | - | Paradise Papers |
| MADELEINE HELENE LJUNGBERG | Secretary | - | - | Paradise Papers |
| BENGT GORAN LJUNGBERG | Shareholder | - | - | Paradise Papers |
| BENGT GORAN LJUNGBERG | Legal representative | - | - | Paradise Papers |
| BENGT GORAN LJUNGBERG | Judicial representative | - | - | Paradise Papers |
| BENGT GORAN LJUNGBERG | Director | - | - | Paradise Papers |
| ADRIAN BORG CARDONA | Legal representative | - | - | Paradise Papers |
| ADRIAN BORG CARDONA | Director | - | - | Paradise Papers |
| ADRIAN BORG CARDONA | Judicial representative | - | - | Paradise Papers |
| MARTIN GALEA | Judicial representative | - | - | Paradise Papers |
| MARTIN GALEA | Director | - | - | Paradise Papers |
| MARTIN GALEA | Legal representative | - | - | Paradise Papers |
| RSM MALTA | 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.