SPHEREINVEST GROUP 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
- 2010-04-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043749
Relationships
- [Directorship, incoming] judicial representative of NICHOLAS SNELLING
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] judicial representative of RAY STAFRACE
- [Directorship, incoming] director of RAY STAFRACE
- [Directorship, incoming] legal representative of RAY STAFRACE
- [Directorship, incoming] director of JOSEPH STRUBEL
- [Ownership, incoming] shareholder of QUINTO HOLDINGS LIMITED
- [Directorship, incoming] legal representative of JOSEPH STRUBEL
- [Directorship, incoming] judicial representative of JOSEPH STRUBEL
- [Directorship, incoming] judicial representative of JOSEPH GRIOLI
- [Ownership, incoming] shareholder of SPHEREINVEST GROUP HOLDINGS LIMITED
- [Directorship, incoming] director of NICHOLAS SNELLING
- [Directorship, incoming] legal representative of NICHOLAS SNELLING
- [Directorship, incoming] legal representative of JOSEPH GRIOLI
- [Directorship, incoming] director of JOSEPH GRIOLI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD