Entity:
SPHEREINVEST GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SPHEREINVEST GROUP HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| QUINTO HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH STRUBEL | Legal representative | - | - | Paradise Papers |
| JOSEPH STRUBEL | Judicial representative | - | - | Paradise Papers |
| JOSEPH STRUBEL | Director | - | - | Paradise Papers |
| NICHOLAS SNELLING | Judicial representative | - | - | Paradise Papers |
| NICHOLAS SNELLING | Legal representative | - | - | Paradise Papers |
| NICHOLAS SNELLING | Director | - | - | Paradise Papers |
| JOSEPH GRIOLI | Director | - | - | Paradise Papers |
| JOSEPH GRIOLI | Legal representative | - | - | Paradise Papers |
| JOSEPH GRIOLI | Judicial representative | - | - | Paradise Papers |
| RAY STAFRACE | Legal representative | - | - | Paradise Papers |
| RAY STAFRACE | Judicial representative | - | - | Paradise Papers |
| RAY STAFRACE | Director | - | - | Paradise Papers |
| PATRICK BRISCOE WHITE | Secretary | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | 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.