ANICI INVESTMENTS 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
- 2003-02-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023374
Relationships
- [Directorship, incoming] secretary of CHARLES BORG
- [Directorship, incoming] director of KARL BORG
- [Directorship, incoming] judicial representative of KARL BORG
- [Directorship, incoming] legal representative of KARL BORG
- [Directorship, incoming] legal representative of JONATHAN BORG
- [Directorship, incoming] judicial representative of THERESE MARIE BORG
- [Directorship, incoming] judicial representative of PHILIP BORG
- [Directorship, incoming] judicial representative of JONATHAN BORG
- [Directorship, incoming] director of PHILIP BORG
- [Directorship, incoming] director of JONATHAN BORG
- [Ownership, incoming] shareholder of PHILIP BORG
- [Ownership, incoming] shareholder of KARL BORG
- [Ownership, incoming] shareholder of JONATHAN BORG
- [Directorship, incoming] legal representative of PHILIP BORG
- [Directorship, incoming] legal representative of THERESE MARIE BORG
- [Ownership, incoming] shareholder of THERESE MARIE BORG
- [Ownership, incoming] shareholder of ANDREW BORG
- [Directorship, incoming] director of THERESE MARIE BORG