KRIS 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/56013529
Relationships
- [Directorship, outgoing] liquidator of ARABESQUE CO LIMITED
- [Directorship, outgoing] liquidator of EOS-TRAINING SERVICES LIMITED
- [Directorship, outgoing] liquidator of ALIA TRADING LIMITED
- [Directorship, outgoing] liquidator of ZARELLA LIMITED
- [Directorship, outgoing] liquidator of CUPTOR HOLDING LIMITED
- [Directorship, outgoing] liquidator of FSL LIMITED
- [Directorship, outgoing] liquidator of MARIO TUA COMPANY LIMITED
- [Directorship, outgoing] liquidator of LOGISTIC SUPPLIES LIMITED
- [Directorship, outgoing] liquidator of ALIA HOLDING CO. LIMITED
- [Directorship, outgoing] liquidator of A.N.S. HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of M.G. HOLDING LIMITED
- [Directorship, outgoing] liquidator of ELEPHANT SHOE COMPANY LIMITED
- [Directorship, outgoing] liquidator of GRID MURMANSK SHIPPING CO. LIMITED
- [Directorship, outgoing] liquidator of FORUMJAM LIMITED
- [Directorship, outgoing] secretary of SOLITAIRE HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] liquidator of COLOMBA PROPERTY LIMITED
- [Directorship, outgoing] liquidator of INTER INAL TRADING LIMITED
- [Directorship, outgoing] liquidator of SWAN HOLDING LIMITED.
- [Directorship, outgoing] liquidator of IVANHOE ENERGY SWEETWATER LIMITED
- [Directorship, outgoing] liquidator of AGDA SERVICES LIMITED
- [Directorship, outgoing] liquidator of F.N.S. TRADING LIMITED
- [Directorship, outgoing] liquidator of DOME FIRST COMPANY LIMITED
- [Directorship, outgoing] secretary of TOTALBET.COM (HOLDINGS) LIMITED
- [Directorship, outgoing] liquidator of MEDINA SURVEYS LIMITED
- [Directorship, outgoing] liquidator of G.M. SHIPPING (MALTA) LIMITED
- [Directorship, outgoing] liquidator of ETOLLE LIMITED
- [Directorship, outgoing] secretary of TOTALBET.COM LIMITED
- [Directorship, outgoing] director of SOLITAIRE HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] liquidator of TROIS AMIS LIMITED
- [Directorship, outgoing] liquidator of Z.N.Z. HOLDING LIMITED
- [Directorship, outgoing] liquidator of THE REAL JUICE FRANCHISE CO. MALTA LIMITED
- [Directorship, outgoing] liquidator of MULTI RISK TRADING LIMITED
- [Directorship, outgoing] liquidator of TERRY LTD
- [Ownership, outgoing] shareholder of SOLITAIRE HOLDINGS COMPANY LIMITED