P.J.P. COMPANY 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
- 2016-07-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074082
Relationships
- [Directorship, incoming] legal representative of SAM BORG
- [Directorship, incoming] judicial representative of SAM BORG
- [Directorship, incoming] director of SAM BORG
- [Directorship, incoming] legal representative of ALEXANDRA BORG
- [Directorship, incoming] director of ALEXANDRA BORG
- [Directorship, incoming] judicial representative of KAREN BUGEJA
- [Directorship, incoming] director of KAREN BUGEJA
- [Directorship, incoming] legal representative of KAREN BUGEJA
- [Ownership, incoming] shareholder of KAREN BUGEJA
- [Directorship, incoming] judicial representative of PETER BORG
- [Directorship, incoming] judicial representative of ALEXANDRA BORG
- [Directorship, incoming] director of PETER BORG
- [Ownership, incoming] shareholder of ROOSENDAAL HOTELS LIMITED
- [Directorship, incoming] secretary of CHRISTINE DEMICOLI
- [Ownership, incoming] shareholder of P.BORG & SON HOLDINGS LIMITED
- [Directorship, incoming] director of CHRISTINE DEMICOLI
- [Directorship, incoming] judicial representative of CHRISTINE DEMICOLI
- [Directorship, incoming] legal representative of PETER BORG
- [Directorship, incoming] legal representative of CHRISTINE DEMICOLI