DOMINIC 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/56031353
Relationships
- [Directorship, outgoing] director of FARRUGIA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of AVIATEX INC. LIMITED
- [Directorship, outgoing] legal representative of MULTIGAS LIMITED
- [Directorship, outgoing] director of FOREST WOOD LIMITED
- [Directorship, outgoing] legal representative of VERNON'S FOOD MANUFACTURING & TRADING LTD.
- [Directorship, outgoing] judicial representative of ROYAL PRODUCTS LIMITED
- [Directorship, outgoing] director of THE GRATEFUL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of JADO ENTERTAINMENTS LTD.
- [Directorship, outgoing] judicial representative of VERNON'S FOOD MANUFACTURING & TRADING LTD.
- [Directorship, outgoing] legal representative of MV ANGELINA LIMITED
- [Directorship, outgoing] judicial representative of PORTLAND AND STEEL (ENGINEERING) LTD
- [Directorship, outgoing] legal representative of DOMINIC & CHRISTINA LTD
- [Directorship, outgoing] legal representative of FOREST WOOD LIMITED
- [Directorship, outgoing] judicial representative of FARRUGIA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ALL3 LIMITED
- [Directorship, outgoing] director of VERNON'S FOOD MANUFACTURING & TRADING LTD.
- [Directorship, outgoing] legal representative of Multigas Sales Ltd
- [Directorship, outgoing] director of ZAMMIT & CACHIA (MARKETING) LIMITED
- [Directorship, outgoing] judicial representative of DOMINIC & CHRISTINA LTD
- [Directorship, outgoing] director of FARRUGIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FOREST WOOD LIMITED
- [Directorship, outgoing] judicial representative of THE GRATEFUL COMPANY LIMITED
- [Directorship, outgoing] secretary of THE GRATEFUL COMPANY LIMITED
- [Directorship, outgoing] director of JADO ENTERTAINMENTS LTD.
- [Directorship, outgoing] legal representative of FARRUGIA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ALL3 LIMITED
- [Directorship, outgoing] secretary of ALL3 LIMITED
- [Directorship, outgoing] director of AVIATEX INC. LIMITED
- [Directorship, outgoing] judicial representative of Multigas Sales Ltd
- [Directorship, outgoing] director of MULTIGAS LIMITED
- [Directorship, outgoing] director of QUINTANO FOODS LIMITED
- [Directorship, outgoing] director of MV ANGELINA LIMITED
- [Directorship, outgoing] director of Multigas Sales Ltd
- [Directorship, outgoing] legal representative of ZAMMIT & CACHIA (MARKETING) LIMITED
- [Directorship, outgoing] director of DOMINIC & CHRISTINA LTD
- [Directorship, outgoing] director of ROYAL PRODUCTS LIMITED
- [Directorship, outgoing] legal representative of THE GRATEFUL COMPANY LIMITED
- [Directorship, outgoing] director of PORTLAND AND STEEL (ENGINEERING) LTD
- [Directorship, outgoing] judicial representative of AVIATEX INC. LIMITED
- [Directorship, outgoing] judicial representative of ZAMMIT & CACHIA (MARKETING) LIMITED
- [Directorship, outgoing] legal representative of ROYAL PRODUCTS LIMITED
- [Directorship, outgoing] director of ALL3 LIMITED
- [Directorship, outgoing] judicial representative of MV ANGELINA LIMITED
- [Directorship, outgoing] legal representative of PORTLAND AND STEEL (ENGINEERING) LTD
- [Directorship, outgoing] director of FOOD CHAIN LIMITED
- [Directorship, outgoing] judicial representative of MULTIGAS LIMITED
- [Ownership, outgoing] shareholder of VERNON'S FOOD MANUFACTURING & TRADING LTD.
- [Ownership, outgoing] shareholder of PORTLAND AND STEEL (ENGINEERING) LTD
- [Ownership, outgoing] shareholder of AVIATEX INC. LIMITED
- [Ownership, outgoing] shareholder of THE GRATEFUL COMPANY LIMITED
- [Ownership, outgoing] shareholder of MV ANGELINA LIMITED
- [Ownership, outgoing] shareholder of FOREST WOOD LIMITED
- [Ownership, outgoing] shareholder of ALL3 LIMITED
- [Ownership, outgoing] shareholder of DOMINIC & CHRISTINA LTD
- [Ownership, outgoing] shareholder of FARRUGIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ROYAL PRODUCTS LIMITED