Officer:
JOSEPH F. BORG
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPINBERGS LIMITED | Secretary | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| SUCELLOS CAPITAL LTD | Director | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| SUCELLOS CAPITAL LTD | Legal representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| SUCELLOS CAPITAL LTD | Judicial representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| SUCELLOS CAPITAL LTD | Secretary | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH BORG | Same id as | - | - | Paradise Papers |
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.