Entity:
SHOPWISE DEVELOPMENTS M LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHOPWISE INVESTMENTS COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| CHARMAGLEN HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| RAYMOND MINTOFF | Legal representative | - | - | Paradise Papers |
| RAYMOND MINTOFF | Director | - | - | Paradise Papers |
| RAYMOND MINTOFF | Judicial representative | - | - | Paradise Papers |
| MARK BORG | Shareholder | - | - | Paradise Papers |
| MARK BORG | Legal representative | - | - | Paradise Papers |
| MARK BORG | Judicial representative | - | - | Paradise Papers |
| MARK BORG | Director | - | - | Paradise Papers |
| PHILIP BORG | Shareholder | - | - | Paradise Papers |
| PHILIP BORG | Legal representative | - | - | Paradise Papers |
| PHILIP BORG | Judicial representative | - | - | Paradise Papers |
| PHILIP BORG | Director | - | - | Paradise Papers |
| VINCENT CILIA | Shareholder | - | - | Paradise Papers |
| VINCENT CILIA | Judicial representative | - | - | Paradise Papers |
| VINCENT CILIA | Legal representative | - | - | Paradise Papers |
| VINCENT CILIA | Director | - | - | Paradise Papers |
| VINCENT CILIA | Secretary | - | - | 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.