Officer:
STEPHEN FABERMAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPK ACQUISITIONS LIMITED | Judicial representative | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| SPK ACQUISITIONS LIMITED | Director | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| IONA TECHNOLOGIES LIMITED | Director | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| IONA TECHNOLOGIES LIMITED | Judicial representative | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| IONA TECHNOLOGIES LIMITED | Legal representative | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| ORBIX LIMITED | Judicial representative | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| ORBIX LIMITED | Director | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| ORBIX LIMITED | Legal representative | - | - | 11-FEB-2016 | Malta | - | 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.