M.A.B. 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
- 1966-06-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050113
Relationships
- [Directorship, incoming] judicial representative of IAN J STAFRACE
- [Directorship, incoming] secretary of IAN J STAFRACE
- [Directorship, incoming] director of ADRIAN BORG
- [Directorship, incoming] liquidator of ERIC G. BRIMMER
- [Directorship, incoming] judicial representative of ALBERT J BORG
- [Directorship, incoming] director of ALBERT J BORG
- [Ownership, incoming] shareholder of ADRIAN & ALBERT BORG
- [Ownership, incoming] shareholder of MARYANNE & LOUIS BORG
- [Ownership, incoming] shareholder of ALBERT, LOUIS, ADRIAN, MARY ANNE BORG
- [Ownership, incoming] shareholder of ALBERT J BORG
- [Ownership, incoming] shareholder of LOUIS BORG
- [Ownership, incoming] shareholder of MARY ANNE BORG
- [Ownership, incoming] shareholder of ADRIAN BORG
- [Directorship, incoming] judicial representative of LOUIS BORG
- [Directorship, incoming] judicial representative of MARY ANNE BORG
- [Directorship, incoming] director of MARY ANNE BORG
- [Directorship, incoming] judicial representative of ADRIAN BORG
- [Directorship, incoming] director of LOUIS BORG