J & G BORG COMPANY LTD
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
- 2015-02-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065632
Relationships
- [Directorship, incoming] judicial representative of JOSEPH BORG
- [Directorship, incoming] judicial representative of KIMBERLEY BORG
- [Directorship, incoming] director of PAUL BORG
- [Directorship, incoming] judicial representative of PAUL BORG
- [Directorship, incoming] legal representative of JESSICA BORG
- [Directorship, incoming] legal representative of PAUL BORG
- [Directorship, incoming] secretary of GEORGE BORG
- [Directorship, incoming] director of MARIE LOUISE BORG
- [Directorship, incoming] legal representative of MARIE LOUISE BORG
- [Ownership, incoming] shareholder of MARIE LOUISE BORG
- [Directorship, incoming] judicial representative of MARIE LOUISE BORG
- [Ownership, incoming] shareholder of KIMBERLEY BORG
- [Ownership, incoming] shareholder of MICHAEL BORG
- [Ownership, incoming] shareholder of JOSEPH BORG
- [Ownership, incoming] shareholder of JESSICA BORG
- [Directorship, incoming] director of KIMBERLEY BORG
- [Directorship, incoming] director of MICHAEL BORG
- [Directorship, incoming] legal representative of KIMBERLEY BORG
- [Directorship, incoming] legal representative of MICHAEL BORG
- [Ownership, incoming] shareholder of PAUL BORG
- [Directorship, incoming] director of JOSEPH BORG
- [Directorship, incoming] legal representative of JOSEPH BORG
- [Directorship, incoming] judicial representative of JESSICA BORG
- [Directorship, incoming] judicial representative of MICHAEL BORG
- [Directorship, incoming] director of JESSICA BORG