Entity:
SPECIALTY FINANCE HOLDINGS LTD
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORLINA ENTERPRISES CORP. | Shareholder | - | - | Paradise Papers |
| BLOOMFIELD EQUITIES INC. | Shareholder | - | - | Paradise Papers |
| IRA ARTHUR LEVINE | Shareholder | - | - | Paradise Papers |
| SA 1006 LLC | Shareholder | - | - | Paradise Papers |
| JOHN WILLIAM PIGGOT | Shareholder | - | - | Paradise Papers |
| GREENHILL LLC | Shareholder | - | - | Paradise Papers |
| ZENOBIA INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| ANGELISE LTD | Shareholder | - | - | Paradise Papers |
| PAUL GRECH | Shareholder | - | - | Paradise Papers |
| RODERICK PSAILA | Shareholder | - | - | Paradise Papers |
| JAMES ROBINSON | Shareholder | - | - | Paradise Papers |
| JAMES ROBINSON | Director | - | - | Paradise Papers |
| JAMES ROBINSON | Legal representative | - | - | Paradise Papers |
| JAMES ROBINSON | Secretary | - | - | Paradise Papers |
| JAMES ROBINSON | Judicial representative | - | - | Paradise Papers |
| JOSEPH TAUSSIG | Shareholder | - | - | Paradise Papers |
| JOSEPH TAUSSIG | Director | - | - | Paradise Papers |
| JOSEPH TAUSSIG | Legal representative | - | - | Paradise Papers |
| JOSEPH TAUSSIG | Judicial 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.