Joseph 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/56027582

Relationships (showing 100 of 111)

[Directorship, outgoing] judicial representative of PI (HOLDINGS) LIMITED
[Directorship, outgoing] legal representative of ALPHA BRIGGS MEDITERRANEAN LTD
[Directorship, outgoing] legal representative of INTERSEA SHIPPING AGENCY LIMITED
[Directorship, outgoing] legal representative of TRADINVEST INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of JW SERVICES LIMITED
[Directorship, outgoing] secretary of LIONIVE LIMITED
[Directorship, outgoing] secretary of JM VALUE LIMITED
[Directorship, outgoing] director of 268 TRADING LTD
[Directorship, outgoing] legal representative of BMX4 HOLDING LIMITED
[Directorship, outgoing] legal representative of PI (Properties) Ltd.
[Directorship, outgoing] secretary of PI (Properties) Ltd.
[Directorship, outgoing] director of ALPHA BRIGGS MEDITERRANEAN LTD
[Directorship, outgoing] judicial representative of INTERSEA SHIPPING AGENCY LIMITED
[Directorship, outgoing] secretary of ALM MALTA LIMITED
[Directorship, outgoing] director of Rosa Limited
[Directorship, outgoing] director of PALMERA LIMITED
[Directorship, outgoing] secretary of PALMERA LIMITED
[Directorship, outgoing] secretary of LOGICAL ENERGY MALTA LIMITED
[Directorship, outgoing] secretary of BINARY OPTIONS MALTA LTD
[Directorship, outgoing] judicial representative of ARCTIC MARKETING LIMITED
[Directorship, outgoing] director of BUSINESS GROWTH HOLDING LIMITED
[Directorship, outgoing] judicial representative of I.C.L. LIMITED
[Directorship, outgoing] legal representative of DP HOLDING LIMITED
[Directorship, outgoing] legal representative of FRUITION LIMITED
[Directorship, outgoing] local representative of BIANCO IMPIANTI S.R.L.
[Directorship, outgoing] director of PI (Properties) Ltd.
[Directorship, outgoing] judicial representative of TRADINVEST INTERNATIONAL LTD
[Directorship, outgoing] legal representative of EUROMIRBET LIMITED
[Directorship, outgoing] secretary of ASIA MEDIA EXCHANGE LIMITED
[Directorship, outgoing] legal representative of PALMERA LIMITED
[Directorship, outgoing] secretary of EMD LIMITED
[Directorship, outgoing] judicial representative of FULMIK HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of 268 TRADING LTD
[Directorship, outgoing] director of DP HOLDING LIMITED
[Directorship, outgoing] legal representative of AMYGDALAB LIMITED
[Directorship, outgoing] director of FRUITION LIMITED
[Directorship, outgoing] secretary of PONY EXPRESS (MALTA) LIMITED
[Directorship, outgoing] secretary of AOST TECHNOLOGY LIMITED
[Directorship, outgoing] secretary of ALPHA BRIGGS MEDITERRANEAN LTD
[Directorship, outgoing] judicial representative of Rosa Limited
[Directorship, outgoing] legal representative of BALTIC MARINE SHIPPING & INVESTMENT LIMITED
[Directorship, outgoing] secretary of GLENHALLEN SHIPPING LIMITED
[Directorship, outgoing] director of ARCTIC MARKETING LIMITED
[Directorship, outgoing] legal representative of BUSINESS GROWTH HOLDING LIMITED
[Directorship, outgoing] secretary of LIVINGSTOUR LIMITED
[Directorship, outgoing] judicial representative of AOST TECHNOLOGY LIMITED
[Directorship, outgoing] director of TRADINVEST INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of EUROMIRBET LIMITED
[Directorship, outgoing] judicial representative of PALMERA LIMITED
[Directorship, outgoing] judicial representative of BALTIC OFFSHORE MARINE CONTRACTORS LIMITED
[Directorship, outgoing] secretary of OLB LIMITED
[Directorship, outgoing] judicial representative of BUSINESS GROWTH TRADING LIMITED
[Directorship, outgoing] legal representative of FULMIK HOLDINGS LIMITED
[Directorship, outgoing] director of MAXINVEST LIMITED
[Directorship, outgoing] judicial representative of AMYGDALAB LIMITED
[Directorship, outgoing] director of BMX4 HOLDING LIMITED
[Directorship, outgoing] director of ALPHA OIL SERVICES & TRADING LIMITED
[Directorship, outgoing] director of PI (HOLDINGS) LIMITED
[Directorship, outgoing] legal representative of AOST TECHNOLOGY LIMITED
[Directorship, outgoing] director of INTERSEA SHIPPING AGENCY LIMITED
[Directorship, outgoing] director of JW SERVICES LIMITED
[Directorship, outgoing] judicial representative of BALTIC MARINE SHIPPING & INVESTMENT LIMITED
[Directorship, outgoing] legal representative of BALTIC OFFSHORE MARINE CONTRACTORS LIMITED
[Directorship, outgoing] secretary of SILVER PRODIGY LIMITED
[Directorship, outgoing] secretary of HARRIET & SMITHS HOLDINGS LTD
[Directorship, outgoing] legal representative of BUSINESS GROWTH TRADING LIMITED
[Directorship, outgoing] secretary of JM VALUE HOLDING LIMITED
[Directorship, outgoing] legal representative of 268 TRADING LTD
[Directorship, outgoing] secretary of 268 TRADING LTD
[Directorship, outgoing] director of I.C.L. LIMITED
[Directorship, outgoing] director of AMYGDALAE LIMITED
[Directorship, outgoing] legal representative of ALPHA OIL SERVICES & TRADING LIMITED
[Directorship, outgoing] secretary of ALPHA OIL SERVICES & TRADING LIMITED
[Directorship, outgoing] legal representative of PI (HOLDINGS) LIMITED
[Directorship, outgoing] secretary of PI (HOLDINGS) LIMITED
[Directorship, outgoing] director of AOST TECHNOLOGY LIMITED
[Directorship, outgoing] judicial representative of ALPHA BRIGGS MEDITERRANEAN LTD
[Directorship, outgoing] director of EUROMIRBET LIMITED
[Directorship, outgoing] legal representative of JW SERVICES LIMITED
[Directorship, outgoing] secretary of KMA Shipping Ltd
[Directorship, outgoing] legal representative of Rosa Limited
[Directorship, outgoing] secretary of Rosa Limited
[Directorship, outgoing] director of BALTIC OFFSHORE MARINE CONTRACTORS LIMITED
[Directorship, outgoing] judicial representative of BUSINESS GROWTH HOLDING LIMITED
[Directorship, outgoing] director of FULMIK HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MAXINVEST LIMITED
[Directorship, outgoing] secretary of MAXINVEST LIMITED
[Directorship, outgoing] legal representative of AMYGDALAE LIMITED
[Directorship, outgoing] judicial representative of ALPHA OIL SERVICES & TRADING LIMITED
[Directorship, outgoing] secretary of DELAK TRADING LIMITED
[Directorship, outgoing] judicial representative of PI (Properties) Ltd.
[Directorship, outgoing] secretary of ALFA DUTY FREE MALTA LIMITED
[Directorship, outgoing] director of BALTIC MARINE SHIPPING & INVESTMENT LIMITED
[Directorship, outgoing] secretary of BALTIC OFFSHORE MARINE CONTRACTORS LIMITED
[Directorship, outgoing] secretary of AINTREE AGENCIES LIMITED
[Directorship, outgoing] legal representative of ARCTIC MARKETING LIMITED
[Directorship, outgoing] director of BUSINESS GROWTH TRADING LIMITED
[Directorship, outgoing] secretary of LADYBIRD LIMITED
[Directorship, outgoing] secretary of MBI EUROPE LIMITED
[Directorship, outgoing] secretary of CLEARWATER FINANCIAL GROUP LIMITED