SHOPWISE INVESTMENTS COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2000-01-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017410
Relationships
- [Directorship, incoming] director of VINCENT CILIA
- [Directorship, incoming] judicial representative of PHILIP BORG
- [Directorship, incoming] auditor of RAYMOND ALFRED VELLA
- [Directorship, incoming] judicial representative of MARK BORG
- [Directorship, incoming] legal representative of MARK BORG
- [Directorship, incoming] secretary of VINCENT CILIA
- [Directorship, incoming] director of MARK BORG
- [Directorship, incoming] director of RAYMOND MINTOFF
- [Directorship, incoming] legal representative of RAYMOND MINTOFF
- [Directorship, incoming] judicial representative of RAYMOND MINTOFF
- [Ownership, incoming] shareholder of FRANCIS MINTOFF
- [Ownership, incoming] shareholder of PHILIP BORG
- [Ownership, incoming] shareholder of DENISE BORG
- [Ownership, incoming] shareholder of CHARMAGLEN HOLDINGS LIMITED
- [Directorship, incoming] legal representative of PHILIP BORG
- [Directorship, incoming] judicial representative of VINCENT CILIA
- [Directorship, incoming] director of PHILIP BORG
- [Directorship, incoming] legal representative of VINCENT CILIA
- [Ownership, incoming] shareholder of MARK BORG
- [Ownership, incoming] shareholder of VINCENT CILIA