JOHN BORG
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023800
Relationships (showing 100 of 322)
- [Directorship, outgoing] liquidator of THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTD
- [Directorship, outgoing] liquidator of AUBERGES CONSULTANTS LIMITED
- [Directorship, outgoing] liquidator of INTERWEST SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of FERN SHIPPING CO. LIMITED
- [Directorship, outgoing] liquidator of CEDAR SHIPPING CO. LIMITED
- [Directorship, outgoing] liquidator of LASER ART LIMITED
- [Directorship, outgoing] secretary of TWISTER MEDIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GLP HOLDINGS MALTA LIMITED
- [Directorship, outgoing] judicial representative of ERGON FUNDING LTD
- [Directorship, outgoing] secretary of ADCURAM MALTA HOLDING LIMITED
- [Directorship, outgoing] liquidator of Arques Global Purchase Company Limited
- [Directorship, outgoing] liquidator of JANSU 2 LIMITED
- [Directorship, outgoing] liquidator of JANSU 3 LIMITED
- [Directorship, outgoing] liquidator of ROTOS ZIRAYIA PUMPS COMPANY LIMITED
- [Directorship, outgoing] liquidator of C. N. C. LIMITED
- [Directorship, outgoing] legal representative of DIG EMERGING MARKETS (MALTA) LIMITED
- [Directorship, outgoing] liquidator of ST ANDREWS (CLOTHING SPECIALISTS) LTD ( D 4375 )
- [Directorship, outgoing] liquidator of BARCO LIMITED
- [Directorship, outgoing] director of AVANTIUM PARTNERS LIMITED
- [Directorship, outgoing] judicial representative of OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] auditor of MARTINS LIMITED
- [Directorship, outgoing] judicial representative of CTM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PAGEANT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of NG MALTA ONE LIMITED
- [Directorship, outgoing] director of GLP PROPERTIES AKTIEBOLAG
- [Directorship, outgoing] director of TMS INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of DOOBA INVESTMENTS V LIMITED
- [Directorship, outgoing] judicial representative of CHANTRYCO INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DOOBA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CEG INVESTMENTS I LIMITED
- [Directorship, outgoing] legal representative of CEG ASSETS I LIMITED
- [Directorship, outgoing] legal representative of CEG SPAIN LIMITED
- [Directorship, outgoing] liquidator of DANISH TRADE HOUSE (MALTA) LIMITED
- [Directorship, outgoing] liquidator of COSULICH & SMS LIMITED
- [Directorship, outgoing] liquidator of THUNDER LTD
- [Directorship, outgoing] liquidator of EMMES LIMITED
- [Directorship, outgoing] liquidator of HOME INVESTMENTS LIMITED.
- [Directorship, outgoing] liquidator of ACER LTD.
- [Directorship, outgoing] liquidator of MATTHEW SHIPPING CO LTD
- [Directorship, outgoing] liquidator of IDEAL PROGRESS SHIPPING LTD
- [Directorship, outgoing] liquidator of GENOVA SHIPPING CO. LIMITED
- [Directorship, outgoing] liquidator of PAUL MARITIME CO. LTD.
- [Directorship, outgoing] liquidator of ENVIROTEK LTD
- [Directorship, outgoing] liquidator of SPECIALITY PAINTS LTD
- [Directorship, outgoing] liquidator of SOCAR SHIPPING CO. LIMITED
- [Directorship, outgoing] liquidator of BELL TOURS LIMITED
- [Directorship, outgoing] liquidator of TARA PRODUCTS CO LTD ( D 4640 )
- [Directorship, outgoing] liquidator of OMNI INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of NOONMARK SHIPPING COMPANY LIMITED
- [Directorship, outgoing] secretary of TWISTER MEDIA SERVICES LIMITED
- [Directorship, outgoing] secretary of PRONTO ENTERTAINMENT SERVICES LIMITED
- [Directorship, outgoing] liquidator of JANSU 1 LIMITED
- [Directorship, outgoing] secretary of COLLARIS CAPITAL LIMITED
- [Directorship, outgoing] director of Lindsell Malta Investments Limited
- [Directorship, outgoing] legal representative of Sustainable Energy Services Limited
- [Directorship, outgoing] judicial representative of EXCELLENTA COMPANY LIMITED
- [Directorship, outgoing] director of CTM HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of BERKELEY LIMITED
- [Directorship, outgoing] director of DOOBA AKTIEBOLAG
- [Directorship, outgoing] judicial representative of BUPA BLACKBIRD INVESTMENTS LLP
- [Directorship, outgoing] judicial representative of CHANTRYCO PROPERTY LIMITED
- [Directorship, outgoing] director of ASHFLAME OVERSEAS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of DOOBA INVESTMENTS II LIMITED
- [Directorship, outgoing] director of DOOBA INVESTMENTS V LIMITED
- [Directorship, outgoing] legal representative of CHANTRYCO INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of DOOBA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GMV HOLDINGS LIMITED
- [Directorship, outgoing] director of DOOBA INVESTMENTS VII LIMITED
- [Directorship, outgoing] legal representative of EXCELLENTA AG
- [Directorship, outgoing] liquidator of WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 )
- [Directorship, outgoing] liquidator of CABLE NETWORK CONSTRUCTION LIMITED
- [Directorship, outgoing] liquidator of VOYAGEUR IX SHIPPING LIMITED
- [Directorship, outgoing] liquidator of GENERAL STEAM NAVIGATION CO LTD ( D 5293 )
- [Directorship, outgoing] liquidator of CAP D`AIL SHIPPING CO LTD ( D 5029 )
- [Directorship, outgoing] liquidator of PRIME PROGRAMS LIMITED (D 4716)
- [Directorship, outgoing] liquidator of PHILIPP SCHOBER CONNECTION LTD
- [Directorship, outgoing] liquidator of RED CHERRY SHIPPING CO. LIMITED
- [Directorship, outgoing] liquidator of MERINI SHIPPING LTD
- [Directorship, outgoing] liquidator of AMSTELWAL SHIPPING CO LIMITED
- [Directorship, outgoing] liquidator of SILVER TULIP SHIPPING LTD
- [Directorship, outgoing] liquidator of CCI LIMITED
- [Directorship, outgoing] liquidator of SECURICOR MALTA LIMITED
- [Directorship, outgoing] secretary of LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITED
- [Directorship, outgoing] liquidator of CAM INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of RAKAD SHIPPING CO. LTD
- [Directorship, outgoing] liquidator of STARTMARKETING LIMITED
- [Directorship, outgoing] judicial representative of HOTSET MALTA LIMITED
- [Directorship, outgoing] liquidator of CINTA PRESTIGE SHIPPING (MALTA) CO LTD
- [Directorship, outgoing] director of ERGON FUNDING LTD
- [Directorship, outgoing] legal representative of ERGON FINANCIAL MANAGEMENT LTD
- [Directorship, outgoing] secretary of UBUNTU LIMITED
- [Directorship, outgoing] judicial representative of CHESTERFIELD PETROLEUM LIMITED
- [Directorship, outgoing] director of CHESTERFIELD TOBACCO LIMITED
- [Directorship, outgoing] liquidator of MIG TRADING LTD.
- [Directorship, outgoing] liquidator of LAXSEA CO. LIMITED
- [Directorship, outgoing] liquidator of JANSU 4 LIMITED
- [Directorship, outgoing] liquidator of JANSU 6 LIMITED
- [Directorship, outgoing] judicial representative of ONE WORLD TRADING LIMITED
- [Directorship, outgoing] liquidator of COLD STORAGE & DISTRIBUTION LTD
- [Directorship, outgoing] director of OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITED