MARIO BORG
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012558
Relationships
- [Directorship, outgoing] judicial representative of Parnas Investment Holdings Limited
- [Directorship, outgoing] legal representative of LAKE DOVER LIMITED
- [Directorship, outgoing] judicial representative of ANISTON TRADING LIMITED
- [Directorship, outgoing] judicial representative of FINMAL LIMITED
- [Directorship, outgoing] judicial representative of DMS DIGITAL MARKETING SERVICES LTD.
- [Directorship, outgoing] director of FINMAL LIMITED
- [Directorship, outgoing] legal representative of SURFWEB LTD
- [Directorship, outgoing] legal representative of DMS DIGITAL MARKETING SERVICES LTD.
- [Directorship, outgoing] director of Amba Ventures Limited
- [Directorship, outgoing] judicial representative of SURFWEB LTD
- [Directorship, outgoing] director of ANISTON TRADING LIMITED
- [Directorship, outgoing] legal representative of FINMAL LIMITED
- [Directorship, outgoing] judicial representative of Amba Ventures Limited
- [Directorship, outgoing] director of BRIDGEPORT VENTURES LIMITED
- [Directorship, outgoing] director of SURFWEB LTD
- [Directorship, outgoing] director of LAKE DOVER LIMITED
- [Directorship, outgoing] director of Parnas Investment Holdings Limited
- [Directorship, outgoing] judicial representative of BRIDGEPORT VENTURES LIMITED
- [Directorship, outgoing] director of CHOCOLATE STOCKS LIMITED
- [Directorship, outgoing] legal representative of Parnas Investment Holdings Limited
- [Directorship, outgoing] judicial representative of LAKE DOVER LIMITED
- [Directorship, outgoing] legal representative of CHOCOLATE STOCKS LIMITED
- [Directorship, outgoing] legal representative of ANISTON TRADING LIMITED
- [Directorship, outgoing] secretary of AZURE VENTURES LIMITED
- [Directorship, outgoing] director of DMS DIGITAL MARKETING SERVICES LTD.
- [Directorship, outgoing] legal representative of Amba Ventures Limited
- [Directorship, outgoing] legal representative of BRIDGEPORT VENTURES LIMITED
- [Directorship, outgoing] judicial representative of CHOCOLATE STOCKS LIMITED