G. BORG OLIVIER 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
- 1979-06-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039624
Relationships
- [Directorship, incoming] legal representative of FREDRICK BORG OLIVIER
- [Directorship, incoming] secretary of VIVIENNE GALEA PACE
- [Directorship, incoming] judicial representative of ANDREW ANASTASI
- [Directorship, incoming] director of JOAN GAFFIERO
- [Directorship, incoming] liquidator of FRANK GOLLCHER
- [Directorship, incoming] director of FREDRICK BORG OLIVIER
- [Directorship, incoming] director of VIVIENNE GALEA PACE
- [Ownership, incoming] shareholder of JOAN GAFFIERO
- [Directorship, incoming] legal representative of JOAN GAFFIERO
- [Ownership, incoming] shareholder of FREDRICK BORG OLIVIER
- [Ownership, incoming] shareholder of VIVIENNE GALEA PACE
- [Ownership, incoming] shareholder of PATRICIA ANASTASI
- [Directorship, incoming] legal representative of VIVIENNE GALEA PACE
- [Directorship, incoming] director of ANDREW ANASTASI
- [Directorship, incoming] legal representative of ANDREW ANASTASI
- [Directorship, incoming] auditor of CARM. A. FENECH & CO