ROBERT 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/56031010

Relationships (showing 100 of 113)

[Directorship, outgoing] liquidator of GUIDO RENI LIMITED
[Directorship, outgoing] director of THE CARGO HANDLING COMPANY LIMITED
[Directorship, outgoing] director of M&E PARTNERS LIMITED
[Directorship, outgoing] director of BG Enterprises Limited
[Directorship, outgoing] liquidator of GLM LIMITED
[Directorship, outgoing] liquidator of RAFF LIMITED
[Directorship, outgoing] director of VJAGGI UNTOURS LIMITED
[Directorship, outgoing] director of UNTOURS INSURANCE AGENTS LIMITED
[Directorship, outgoing] judicial representative of UNI-PRO CONSULTING LIMITED
[Directorship, outgoing] legal representative of MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED
[Directorship, outgoing] secretary of MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of KF Installations Co. Ltd.
[Directorship, outgoing] secretary of KF Installations Co. Ltd.
[Directorship, outgoing] director of District One Limited
[Directorship, outgoing] legal representative of STARMELID LTD
[Directorship, outgoing] secretary of STARMELID LTD
[Directorship, outgoing] local representative of (GIBRALTAR) TRUSTEES LIMITED
[Directorship, outgoing] director of DESALINATION SERVICES MARKETING LTD
[Directorship, outgoing] director of Casidio Limited
[Directorship, outgoing] legal representative of AUTOMATED REVENUE MANAGEMENT SERVICES LTD
[Directorship, outgoing] director of UNI-MANAGEMENT SERVICES LTD
[Directorship, outgoing] judicial representative of ERREMME ADMINISTRATION SERVICES LIMITED
[Directorship, outgoing] legal representative of INewsMalta Ltd.
[Directorship, outgoing] legal representative of UNI-PRO CONSULTING LIMITED
[Directorship, outgoing] judicial representative of UNTOURS TRAVEL LIMITED
[Directorship, outgoing] secretary of MACALE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of HATFIELD ADVISORY SERVICES LIMITED
[Directorship, outgoing] judicial representative of KF Installations Co. Ltd.
[Directorship, outgoing] director of DISTRICT OPERATIONS LIMITED
[Directorship, outgoing] secretary of ROBERT BORG & ASSOCIATES LTD.
[Directorship, outgoing] director of UNION PRINT COMPANY LIMITED
[Directorship, outgoing] director of UNION PRESS COMPANY LIMITED
[Directorship, outgoing] judicial representative of THE CARGO HANDLING COMPANY LIMITED
[Directorship, outgoing] director of GWU PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of M&E PARTNERS LIMITED
[Directorship, outgoing] liquidator of NXG Holding Limited
[Directorship, outgoing] liquidator of NET TANK HOLDINGS LIMITED
[Directorship, outgoing] secretary of AD HOC LIMITED
[Directorship, outgoing] judicial representative of VJAGGI UNTOURS LIMITED
[Directorship, outgoing] legal representative of ERREMME ADMINISTRATION SERVICES LIMITED
[Directorship, outgoing] judicial representative of UNTOURS INSURANCE AGENTS LIMITED
[Directorship, outgoing] judicial representative of INewsMalta Ltd.
[Directorship, outgoing] director of UNI-PRO CONSULTING LIMITED
[Directorship, outgoing] liquidator of Uni-Lang Limited
[Directorship, outgoing] legal representative of CENTRAL CEMENT LIMITED
[Directorship, outgoing] legal representative of HATFIELD ADVISORY SERVICES LIMITED
[Directorship, outgoing] director of KF Installations Co. Ltd.
[Directorship, outgoing] director of M&E HOLDING LIMITED
[Directorship, outgoing] legal representative of DESALINATION SERVICES MARKETING LTD
[Directorship, outgoing] judicial representative of BG Enterprises Limited
[Directorship, outgoing] legal representative of Casidio Limited
[Directorship, outgoing] legal representative of UNI-MANAGEMENT SERVICES LTD
[Directorship, outgoing] director of INewsMalta Ltd.
[Directorship, outgoing] secretary of Regency Private College Ltd
[Directorship, outgoing] liquidator of UNIPHARMA LIMITED
[Directorship, outgoing] legal representative of THE CARGO HANDLING COMPANY LIMITED
[Directorship, outgoing] judicial representative of GWU PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] liquidator of SDEC TRADING LIMITED
[Directorship, outgoing] legal representative of M&E HOLDING LIMITED
[Directorship, outgoing] judicial representative of DESALINATION SERVICES MARKETING LTD
[Directorship, outgoing] legal representative of BG Enterprises Limited
[Directorship, outgoing] judicial representative of Casidio Limited
[Directorship, outgoing] judicial representative of UNI-MANAGEMENT SERVICES LTD
[Directorship, outgoing] legal representative of UNTOURS INSURANCE AGENTS LIMITED
[Directorship, outgoing] director of MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of District One Limited
[Directorship, outgoing] liquidator of MICRO TRAVEL & TOURISM LTD.
[Directorship, outgoing] liquidator of HAMRUN SUPPORTERS LIMITED
[Directorship, outgoing] liquidator of GRAVIS LIMITED
[Directorship, outgoing] judicial representative of AUTOMATED REVENUE MANAGEMENT SERVICES LTD
[Directorship, outgoing] liquidator of EBET 777 LIMITED
[Directorship, outgoing] director of CENTRAL CEMENT LIMITED
[Directorship, outgoing] judicial representative of MACALE PROPERTIES LIMITED
[Directorship, outgoing] liquidator of BOX OF GEEKS LIMITED
[Directorship, outgoing] director of HATFIELD ADVISORY SERVICES LIMITED
[Directorship, outgoing] judicial representative of District One Limited
[Directorship, outgoing] legal representative of DISTRICT OPERATIONS LIMITED
[Directorship, outgoing] judicial representative of ROBERT BORG & ASSOCIATES LTD.
[Directorship, outgoing] director of STARMELID LTD
[Directorship, outgoing] director of GWU HOLDINGS LIMITED
[Directorship, outgoing] liquidator of LUCRETIA LTD.
[Directorship, outgoing] liquidator of BIDRIVALS LIMITED
[Directorship, outgoing] secretary of UNI-MANAGEMENT SERVICES LTD
[Directorship, outgoing] secretary of UNI-PRO CONSULTING LIMITED
[Directorship, outgoing] director of UNTOURS TRAVEL LIMITED
[Directorship, outgoing] legal representative of MACALE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of DISTRICT OPERATIONS LIMITED
[Directorship, outgoing] legal representative of ROBERT BORG & ASSOCIATES LTD.
[Directorship, outgoing] liquidator of Solar Investments Fund SICAV p.l.c.
[Directorship, outgoing] liquidator of MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED
[Directorship, outgoing] liquidator of VECTOR LIMITED
[Directorship, outgoing] secretary of THE CARGO HANDLING COMPANY LIMITED
[Directorship, outgoing] legal representative of GWU PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of M&E HOLDING LIMITED
[Directorship, outgoing] legal representative of M&E PARTNERS LIMITED
[Directorship, outgoing] liquidator of MAXI RMB COMPANY LIMITED
[Directorship, outgoing] liquidator of AHA MARKETING LIMITED
[Directorship, outgoing] director of AUTOMATED REVENUE MANAGEMENT SERVICES LTD
[Directorship, outgoing] legal representative of VJAGGI UNTOURS LIMITED