ST. JOSEPH HARDWARE 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
- 1985-03-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070236
Relationships
- [Directorship, incoming] director of JOSEPH BORG
- [Directorship, incoming] director of RAYMOND BORG
- [Directorship, incoming] judicial representative of JOHN BORG
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] judicial representative of RAYMOND BORG
- [Directorship, incoming] legal representative of RAYMOND BORG
- [Directorship, incoming] legal representative of JOHN BORG
- [Directorship, incoming] director of JOHN BORG
- [Directorship, incoming] judicial representative of MARTIN BORG
- [Ownership, incoming] shareholder of RAYMOND BORG
- [Ownership, incoming] shareholder of JOHN BORG
- [Ownership, incoming] shareholder of MARTIN BORG
- [Ownership, incoming] shareholder of JOSEPH BORG
- [Ownership, incoming] shareholder of EMMANUEL BORG
- [Directorship, incoming] judicial representative of EMMANUEL BORG
- [Directorship, incoming] secretary of JONATHAN VELLA
- [Directorship, incoming] legal representative of EMMANUEL BORG
- [Directorship, incoming] director of EMMANUEL BORG
- [Directorship, incoming] director of MARTIN BORG
- [Directorship, incoming] legal representative of MARTIN BORG
- [Directorship, incoming] judicial representative of JOSEPH BORG
- [Directorship, incoming] legal representative of JOSEPH BORG