GOZOBREAK 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
- 2012-04-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051097
Relationships
- [Directorship, incoming] legal representative of JOSEPH BORG
- [Directorship, incoming] judicial representative of JOSEPH BORG
- [Directorship, incoming] director of JOSEPH BORG
- [Directorship, incoming] director of ANTHONY BORG
- [Directorship, incoming] auditor of JOYCE CAMILLERI
- [Directorship, incoming] judicial representative of RAYMOND BORG
- [Directorship, incoming] legal representative of RAYMOND BORG
- [Directorship, incoming] director of RAYMOND BORG
- [Directorship, incoming] director of VICTORIA BORG
- [Directorship, incoming] legal representative of MARVIK BORG
- [Directorship, incoming] secretary of MARVIK BORG
- [Directorship, incoming] director of MARVIK BORG
- [Directorship, incoming] judicial representative of MARVIK BORG
- [Ownership, incoming] shareholder of JOSEPH BORG
- [Ownership, incoming] shareholder of RAYMOND BORG
- [Ownership, incoming] shareholder of VICTORIA BORG
- [Ownership, incoming] shareholder of MARVIK BORG
- [Ownership, incoming] shareholder of ANTHONY BORG