BORG'S ENTERPRISES CO. 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
- 1995-02-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008625
Relationships
- [Directorship, incoming] judicial representative of PAUL BORG
- [Directorship, incoming] director of PAUL BORG
- [Directorship, incoming] legal representative of PAUL BORG
- [Ownership, incoming] shareholder of PAUL BORG
- [Ownership, incoming] shareholder of MARIA DOLORES BORG
- [Ownership, incoming] shareholder of RAYMOND BORG
- [Ownership, incoming] shareholder of MARIO BORG
- [Directorship, incoming] judicial representative of RAYMOND BORG
- [Ownership, incoming] shareholder of MARY GRACE BORG
- [Directorship, incoming] legal representative of RAYMOND BORG
- [Directorship, incoming] director of RAYMOND BORG
- [Directorship, incoming] secretary of MARIO BORG
- [Directorship, incoming] director of MARIO BORG
- [Directorship, incoming] judicial representative of MARIO BORG
- [Directorship, incoming] legal representative of MARIO BORG
- [Ownership, incoming] shareholder of CARMEN MARIE BORG