JOSEPH P 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/56020460
Relationships
- [Directorship, outgoing] judicial representative of MALTESE CROSS CO. LTD
- [Directorship, outgoing] director of MARKS AND CHARLES LIMITED
- [Directorship, outgoing] legal representative of "TA GNIEDI" PROPERTY LTD
- [Directorship, outgoing] judicial representative of J. V. & S. DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of "TA GNIEDI" PROPERTY LTD
- [Directorship, outgoing] legal representative of MARKS AND CHARLES LIMITED
- [Directorship, outgoing] judicial representative of J.E.M. INVESTMENTS LTD
- [Directorship, outgoing] director of MALTESE CROSS CO. LTD
- [Directorship, outgoing] legal representative of J.E.M. INVESTMENTS LTD
- [Directorship, outgoing] director of J.E.M. INVESTMENTS LTD
- [Directorship, outgoing] legal representative of MALTESE CROSS CO. LTD
- [Directorship, outgoing] legal representative of J. V. & S. DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of "TA GNIEDI" PROPERTY LTD
- [Directorship, outgoing] director of "TA GNIEDI" PROPERTY LTD
- [Directorship, outgoing] judicial representative of MARKS AND CHARLES LIMITED
- [Directorship, outgoing] director of J. V. & S. DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of MARKS AND CHARLES LIMITED
- [Ownership, outgoing] shareholder of J. V. & S. DEVELOPMENTS LTD