MICHELA 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/56032608
Relationships
- [Directorship, outgoing] legal representative of MARINER CAPITAL LIMITED
- [Directorship, outgoing] director of MARINER FINANCE P.L.C.
- [Directorship, outgoing] director of TRUMPINGTON STREET HOLDINGS LIMITED
- [Directorship, outgoing] director of HARBOUR (MC) INVESTMENTS LTD
- [Directorship, outgoing] legal representative of MARIN HILI HOLDINGS LIMITED
- [Directorship, outgoing] director of MARINER SHIPPING SERVICES LIMITED
- [Directorship, outgoing] director of MARIN HILI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MARINER CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of TRUMPINGTON STREET HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MARIN HILI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TRUMPINGTON STREET HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HARBOUR (MC) INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of MARINER SHIPPING SERVICES LIMITED
- [Directorship, outgoing] director of MARINER CAPITAL LIMITED
- [Directorship, outgoing] legal representative of HARBOUR (MC) INVESTMENTS LTD
- [Directorship, outgoing] legal representative of MARINER SHIPPING SERVICES LIMITED
- [Directorship, outgoing] legal representative of MARINER FINANCE P.L.C.
- [Directorship, outgoing] legal representative of MARINER LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of MARINER FINANCE P.L.C.
- [Directorship, outgoing] judicial representative of MARINER LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of TRUMPINGTON STREET HOLDINGS LIMITED
- [Directorship, outgoing] director of MARINER LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of MB HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TRUMPINGTON STREET CAPITAL LTD.
- [Ownership, outgoing] shareholder of MARIN HILI HOLDINGS LIMITED