JEANNE 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/56026996
Relationships (showing 100 of 212)
- [Directorship, outgoing] secretary of L.M. ORGANISATION LIMITED
- [Directorship, outgoing] secretary of PS MARKETING LIMITED
- [Directorship, outgoing] secretary of KURRIER HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TA` KRA HOLDINGS LTD
- [Directorship, outgoing] secretary of POWERWAVE LIMITED
- [Directorship, outgoing] director of CAPCON SYSTEMHOUSE LIMITED
- [Directorship, outgoing] secretary of ACACUS SERVICE AND INTERNATIONAL TRADING CO. LTD
- [Directorship, outgoing] director of CLAEN SHIPPING LIMITED
- [Directorship, outgoing] director of IQ-RENT LIMITED
- [Directorship, outgoing] secretary of SAHIL CO. LIMITED
- [Directorship, outgoing] secretary of FALCON BETA LIMITED
- [Directorship, outgoing] secretary of MEIWEI LIMITED
- [Directorship, outgoing] judicial representative of FORTUNE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of THE HEIGHTS LIMITED
- [Directorship, outgoing] director of G. T. MALTA LIMITED
- [Directorship, outgoing] secretary of CRISIS SITUATIONS RESEARCH CENTRE LTD
- [Directorship, outgoing] legal representative of PLAMIA LIMITED
- [Directorship, outgoing] director of STEFSIL HOLDINGS LTD
- [Directorship, outgoing] secretary of FEEDSTUFFS COMPOUND COMPANY LIMITED
- [Directorship, outgoing] director of DARSY INTERNATIONAL LTD
- [Directorship, outgoing] director of OYSTER SHIPPING LIMITED
- [Directorship, outgoing] legal representative of JENARA LIMITED
- [Directorship, outgoing] judicial representative of INTERTAX SERVICES LIMITED
- [Directorship, outgoing] director of COAST TO COAST SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of VICTORIA SHOES LIMITED
- [Directorship, outgoing] secretary of HUMAN EMPOWERMENT (MALTA) LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL LEATHER LIMITED
- [Directorship, outgoing] director of SUNSHINE YACHTING LIMITED
- [Directorship, outgoing] legal representative of IVK INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of IVK INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of FORTUNE HOLDING LIMITED
- [Directorship, outgoing] secretary of MAGISAL LIMITED
- [Directorship, outgoing] director of BLACK PEARL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BLACK PEARL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of VARITRADING LIMITED
- [Directorship, outgoing] secretary of SAV Ltd
- [Directorship, outgoing] secretary of FULLFINANCE LIMITED
- [Directorship, outgoing] legal representative of FLB INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GM INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of OMG LIMITED
- [Directorship, outgoing] legal representative of FINAGER LIMITED
- [Directorship, outgoing] director of MEDIPHARMA CO. LIMITED
- [Directorship, outgoing] judicial representative of OPTIC GROUP LIMITED
- [Directorship, outgoing] legal representative of OPTIC DISTRIBUTION LIMITED
- [Directorship, outgoing] secretary of OPTIC DISTRIBUTION LIMITED
- [Directorship, outgoing] judicial representative of PLAMIA LIMITED
- [Directorship, outgoing] legal representative of STEFSIL HOLDINGS LTD
- [Directorship, outgoing] secretary of STEFSIL HOLDINGS LTD
- [Directorship, outgoing] judicial representative of MALTISIA HOLDING LIMITED
- [Directorship, outgoing] secretary of ARTPLUS LIMITED
- [Directorship, outgoing] secretary of GRIMALDI MARINE PARTNERS LTD
- [Directorship, outgoing] secretary of DARSY INTERNATIONAL LTD
- [Directorship, outgoing] director of EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITED
- [Directorship, outgoing] secretary of MIDDLE EAST & NORTH AFRICA CO LIMITED
- [Directorship, outgoing] director of NEVIS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PEANUTS LIMITED
- [Directorship, outgoing] director of HUMAN EMPOWERMENT (MALTA) LIMITED
- [Directorship, outgoing] director of JJ YACHTING LIMITED
- [Directorship, outgoing] director of IVK INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of FORTUNE HOLDING LIMITED
- [Directorship, outgoing] legal representative of MAGISAL LIMITED
- [Directorship, outgoing] legal representative of NISIROS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of BLACK PEARL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ALLFINANCE LTD
- [Directorship, outgoing] secretary of VARITRADING LIMITED
- [Directorship, outgoing] director of FLB INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of FLB INVESTMENTS LIMITED
- [Directorship, outgoing] director of GM INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of FGB MANAGEMENT COMPANY LIMITED
- [Directorship, outgoing] director of FINAGER LIMITED
- [Directorship, outgoing] secretary of OPUS JOINT VENTURE ONE LIMITED
- [Directorship, outgoing] secretary of MOFAB MALTA CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of DARSY INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of KAMAR MARITIME S.A.
- [Directorship, outgoing] secretary of CLUB RIZA MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of MARITIME INVESTMENTS LIMITED
- [Directorship, outgoing] director of XANDRA MARITIME CO LTD
- [Directorship, outgoing] secretary of ALTERNATIVE POWER & ENERGY LIMITED
- [Directorship, outgoing] secretary of NAZLAB HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of NEVIS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CAPCON SYSTEMHOUSE LIMITED
- [Directorship, outgoing] secretary of KJEN LIMITED
- [Directorship, outgoing] director of SINDBAD LIMITED
- [Directorship, outgoing] secretary of SELECTIVE QUALITY LETTING LIMITED
- [Directorship, outgoing] director of INTERNATIONAL PAINT & TECHNOLOGY LIMITED
- [Directorship, outgoing] director of MAGISAL LIMITED
- [Directorship, outgoing] judicial representative of NISIROS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] secretary of NORDAHL CONSULTING LIMITED
- [Directorship, outgoing] secretary of BF MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of G. T. TRADING LIMITED
- [Directorship, outgoing] secretary of MEDIPHARMA CO. LIMITED
- [Directorship, outgoing] secretary of L.E.A. LTD
- [Directorship, outgoing] director of OPTIC GROUP LIMITED
- [Directorship, outgoing] secretary of SAINT P ADVERTISING LIMITED
- [Directorship, outgoing] secretary of GLOBOMED INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITED
- [Directorship, outgoing] director of PHAEDRA LTD
- [Directorship, outgoing] secretary of KURRIER DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of ELLA LIMITED
- [Directorship, outgoing] director of INTERTAX SERVICES LIMITED