MARIO BORG
LegalEntity · officer
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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/56014664
Relationships
- [Directorship, outgoing] judicial representative of CMD PROPERTIES LIMITED
- [Directorship, outgoing] secretary of CMD PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of HERA CRUISES LIMITED
- [Directorship, outgoing] legal representative of CMD PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of CMD PROPERTIES
- [Directorship, outgoing] director of SEA & AIR SERVICES LIMITED
- [Directorship, outgoing] director of C.I.B.(D) LIMITED
- [Directorship, outgoing] director of AGL-ALLIANCE GROUP LIMITED
- [Directorship, outgoing] director of C I B CONFERENCE & INCENTIVE BUSINESS LIMITED
- [Directorship, outgoing] legal representative of R. & M. PROPERTIES LIMITED
- [Directorship, outgoing] director of CMD PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SEA & AIR SERVICES LIMITED
- [Directorship, outgoing] director of HERA CRUISES LIMITED
- [Directorship, outgoing] judicial representative of R. & M. PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of AGL-ALLIANCE GROUP LIMITED
- [Directorship, outgoing] judicial representative of CMD PROPERTIES
- [Directorship, outgoing] legal representative of HERA CRUISES LIMITED
- [Directorship, outgoing] judicial representative of C I B CONFERENCE & INCENTIVE BUSINESS LIMITED
- [Directorship, outgoing] judicial representative of C.I.B.(D) LIMITED
- [Directorship, outgoing] director of R. & M. PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of AGL-ALLIANCE GROUP LIMITED
- [Ownership, outgoing] shareholder of AGL-ALLIANCE GROUP LIMITED
- [Ownership, outgoing] shareholder of CMD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CMD PROPERTIES
- [Ownership, outgoing] shareholder of R. & M. PROPERTIES LIMITED