SPECIALTY FINANCE HOLDINGS LTD
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
- 2009-10-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042053
Relationships
- [Directorship, incoming] director of JAMES ROBINSON
- [Directorship, incoming] judicial representative of JOSEPH TAUSSIG
- [Directorship, incoming] legal representative of JOSEPH TAUSSIG
- [Directorship, incoming] director of JOSEPH TAUSSIG
- [Ownership, incoming] shareholder of GREENHILL LLC
- [Ownership, incoming] shareholder of JOHN WILLIAM PIGGOT
- [Ownership, incoming] shareholder of ANGELISE LTD
- [Ownership, incoming] shareholder of ZENOBIA INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of SA 1006 LLC
- [Ownership, incoming] shareholder of RODERICK PSAILA
- [Ownership, incoming] shareholder of PAUL GRECH
- [Ownership, incoming] shareholder of IRA ARTHUR LEVINE
- [Ownership, incoming] shareholder of NORLINA ENTERPRISES CORP.
- [Ownership, incoming] shareholder of JAMES ROBINSON
- [Ownership, incoming] shareholder of BLOOMFIELD EQUITIES INC.
- [Ownership, incoming] shareholder of JOSEPH TAUSSIG
- [Directorship, incoming] judicial representative of JAMES ROBINSON
- [Directorship, incoming] secretary of JAMES ROBINSON
- [Directorship, incoming] legal representative of JAMES ROBINSON