Entity:
MARFA HOLDING LTD
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VALERIY VOSHCHEVSKYY | Shareholder | - | - | Paradise Papers |
| VALERIY VOSHCHEVSKYY | Legal representative | - | - | Paradise Papers |
| VALERIY VOSHCHEVSKYY | Director | - | - | Paradise Papers |
| VALERIY VOSHCHEVSKYY | Judicial representative | - | - | Paradise Papers |
| MARVIC BORG | Shareholder | - | - | Paradise Papers |
| MARVIC BORG | Judicial representative | - | - | Paradise Papers |
| MARVIC BORG | Secretary | - | - | Paradise Papers |
| MARVIC BORG | Director | - | - | Paradise Papers |
| MARVIC BORG | 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.