SHOPWISE DEVELOPMENTS M 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
- 2015-11-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070192
Relationships
- [Directorship, incoming] judicial representative of VINCENT CILIA
- [Directorship, incoming] director of MARK BORG
- [Directorship, incoming] legal representative of MARK BORG
- [Directorship, incoming] legal representative of RAYMOND MINTOFF
- [Directorship, incoming] legal representative of PHILIP BORG
- [Directorship, incoming] judicial representative of MARK BORG
- [Directorship, incoming] judicial representative of RAYMOND MINTOFF
- [Directorship, incoming] director of RAYMOND MINTOFF
- [Ownership, incoming] shareholder of MARK BORG
- [Ownership, incoming] shareholder of PHILIP BORG
- [Ownership, incoming] shareholder of VINCENT CILIA
- [Ownership, incoming] shareholder of CHARMAGLEN HOLDINGS LIMITED
- [Ownership, incoming] shareholder of SHOPWISE INVESTMENTS COMPANY LIMITED
- [Directorship, incoming] secretary of VINCENT CILIA
- [Directorship, incoming] judicial representative of PHILIP BORG
- [Directorship, incoming] director of PHILIP BORG
- [Directorship, incoming] director of VINCENT CILIA
- [Directorship, incoming] legal representative of VINCENT CILIA