SAM 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/56025073
Relationships
- [Directorship, outgoing] judicial representative of SANDPIPER LIMITED
- [Directorship, outgoing] director of K. BORG COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ROOSENTOURS LIMITED
- [Directorship, outgoing] director of ROOSENDAAL TRADING LIMITED
- [Directorship, outgoing] legal representative of ROOSENDAAL HOTELS LIMITED
- [Directorship, outgoing] judicial representative of GERMAL COMPANY LIMITED
- [Directorship, outgoing] legal representative of SANDPIPER LIMITED
- [Directorship, outgoing] legal representative of SHANAL LIMITED
- [Directorship, outgoing] judicial representative of ROOSENDAAL TRADING LIMITED
- [Directorship, outgoing] director of GERMAL COMPANY LIMITED
- [Directorship, outgoing] director of BORCHILD LIMITED
- [Directorship, outgoing] director of SANDPIPER LIMITED
- [Directorship, outgoing] judicial representative of K. BORG COMPANY LIMITED
- [Directorship, outgoing] director of SHANAL LIMITED
- [Directorship, outgoing] judicial representative of ROOSENDAAL HOTELS LIMITED
- [Directorship, outgoing] legal representative of P.J.P. COMPANY LIMITED
- [Directorship, outgoing] director of COMBMED HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BORCHILD LIMITED
- [Directorship, outgoing] director of P.BORG & SON HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of KWOTANI LIMITED
- [Directorship, outgoing] legal representative of K. BORG COMPANY LIMITED
- [Directorship, outgoing] legal representative of BORCHILD LIMITED
- [Directorship, outgoing] director of KWOTANI LIMITED
- [Directorship, outgoing] legal representative of COMBMED HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SHANAL LIMITED
- [Directorship, outgoing] legal representative of ROOSENTOURS LIMITED
- [Directorship, outgoing] legal representative of GERMAL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of P.J.P. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of COMBMED HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of ROOSENDAAL HOTELS LIMITED
- [Directorship, outgoing] director of ROOSENTOURS LIMITED
- [Directorship, outgoing] legal representative of ROOSENDAAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of KWOTANI LIMITED
- [Directorship, outgoing] director of P.J.P. COMPANY LIMITED
- [Ownership, outgoing] shareholder of P.BORG & SON HOLDINGS LIMITED