ANTHONY 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/56016119
Relationships
- [Directorship, outgoing] legal representative of K.D. COMMERCIALS LIMITED
- [Directorship, outgoing] secretary of DALKE LTD
- [Directorship, outgoing] legal representative of JOHN MARY BORG LIMITED
- [Directorship, outgoing] legal representative of DALKE LTD
- [Directorship, outgoing] judicial representative of K.D. COMMERCIALS LIMITED
- [Directorship, outgoing] director of DALKE LTD
- [Directorship, outgoing] director of K.D. COMMERCIALS LIMITED
- [Directorship, outgoing] judicial representative of DALKE LTD
- [Directorship, outgoing] judicial representative of JOHN MARY BORG LIMITED
- [Directorship, outgoing] secretary of JOHN MARY BORG LIMITED
- [Directorship, outgoing] director of JOHN MARY BORG LIMITED
- [Directorship, outgoing] secretary of K.D. COMMERCIALS LIMITED
- [Ownership, outgoing] shareholder of JOHN MARY BORG LIMITED
- [Ownership, outgoing] shareholder of K.D. COMMERCIALS LIMITED
- [Ownership, outgoing] shareholder of DALKE LTD
- [Ownership, outgoing] shareholder of W.S.A. LIMITED