Entity:
TOPLINE CO. LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FREDERICK STIVALA | Shareholder | - | - | Paradise Papers |
| VANESSA STIVALA | Shareholder | - | - | Paradise Papers |
| VANESSA STIVALA | Judicial representative | - | - | Paradise Papers |
| VANESSA STIVALA | Director | - | - | Paradise Papers |
| VANESSA STIVALA | Legal representative | - | - | Paradise Papers |
| SUZANNE GALEA | Shareholder | - | - | Paradise Papers |
| SUZANNE GALEA | Judicial representative | - | - | Paradise Papers |
| SUZANNE GALEA | Director | - | - | Paradise Papers |
| SUZANNE GALEA | Legal representative | - | - | Paradise Papers |
| JOANNA BORG | Shareholder | - | - | Paradise Papers |
| JOANNA BORG | Legal representative | - | - | Paradise Papers |
| JOANNA BORG | Secretary | - | - | Paradise Papers |
| JOANNA BORG | Judicial representative | - | - | Paradise Papers |
| JOANNA BORG | Director | - | - | Paradise Papers |
| CORPORATE AUDITORS | 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.