JOHN SIVE IVAN 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/56030880
Relationships
- [Directorship, outgoing] director of Handaq Cold Stores Limited
- [Directorship, outgoing] legal representative of JOLLY IMPORTS & DISTRIBUTION LIMITED
- [Directorship, outgoing] director of JOLLY LIMITED
- [Directorship, outgoing] judicial representative of Handaq Cold Stores Limited
- [Directorship, outgoing] legal representative of MEATS AND EATS LIMITED
- [Directorship, outgoing] legal representative of Handaq Cold Stores Limited
- [Directorship, outgoing] director of JOLLY IMPORTS & DISTRIBUTION LIMITED
- [Directorship, outgoing] judicial representative of MEATS AND EATS LIMITED
- [Directorship, outgoing] legal representative of JOLLY LIMITED
- [Directorship, outgoing] director of MEATS AND EATS LIMITED
- [Directorship, outgoing] judicial representative of JOLLY IMPORTS & DISTRIBUTION LIMITED
- [Directorship, outgoing] judicial representative of JOLLY LIMITED
- [Ownership, outgoing] shareholder of JOLLY LIMITED
- [Ownership, outgoing] shareholder of Handaq Cold Stores Limited
- [Ownership, outgoing] shareholder of JOLLY IMPORTS & DISTRIBUTION LIMITED
- [Ownership, outgoing] shareholder of MEATS AND EATS LIMITED