Entity:
SUFFOLK HOLDING LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAROUK ABDULLA | Director | - | - | Paradise Papers |
| FAROUK ABDULLA | Judicial representative | - | - | Paradise Papers |
| FAROUK ABDULLA | Legal representative | - | - | Paradise Papers |
| MICHAEL DAVID WILLCOX | Judicial representative | - | - | Paradise Papers |
| MICHAEL DAVID WILLCOX | Legal representative | - | - | Paradise Papers |
| MICHAEL DAVID WILLCOX | Director | - | - | Paradise Papers |
| FJV FIDUCIARY LIMITED | Shareholder | - | - | Paradise Papers |
| SPITERI BAILEY & CO | Auditor | - | - | Paradise Papers |
| ADRIANA CAMILLERI VASSALLO | Secretary | - | - | Paradise Papers |
| FJV MANAGEMENT LIMITED | Judicial representative | - | - | Paradise Papers |
| FJV MANAGEMENT LIMITED | Director | - | - | Paradise Papers |
| FJV MANAGEMENT LIMITED | 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.