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/56033744
Relationships
- [Directorship, outgoing] liquidator of IMPERO HOLDING LIMITED
- [Directorship, outgoing] secretary of SPORTING INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of HILLSIDE (NEW MEDIA MALTA) LIMITED
- [Directorship, outgoing] secretary of VERMANTIA GAMING MALTA HOLDING LIMITED
- [Directorship, outgoing] legal representative of HILLSIDE (MARKETING MALTA) LIMITED
- [Directorship, outgoing] secretary of HILLSIDE (MARKETING MALTA) LIMITED
- [Directorship, outgoing] judicial representative of FANTASY eSPORTS LIMITED
- [Directorship, outgoing] secretary of OPTIMA IS LIMITED
- [Directorship, outgoing] secretary of VERMANTIA GAMING MALTA LIMITED
- [Directorship, outgoing] judicial representative of HILLSIDE (MARKETING MALTA) LIMITED
- [Directorship, outgoing] secretary of FC CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of FININVEST LIMITED
- [Directorship, outgoing] secretary of FANTASY eSPORTS LIMITED
- [Directorship, outgoing] director of SPORTING INVESTMENTS LIMITED
- [Directorship, outgoing] director of SPORTSBETTING AND GAMING SERVICES LIMITED
- [Directorship, outgoing] secretary of SPORTSBETTING AND GAMING SERVICES LIMITED
- [Directorship, outgoing] director of WM INTERACTIVE LIMITED
- [Directorship, outgoing] secretary of Skills 4 Money Limited
- [Directorship, outgoing] secretary of BLUE WEST GATE LIMITED
- [Directorship, outgoing] secretary of OLYMPUS NETWORKS LIMITED
- [Directorship, outgoing] secretary of HILLSIDE (TECHNOLOGY MALTA) LIMITED
- [Directorship, outgoing] judicial representative of BLUE WEST GATE LIMITED
- [Directorship, outgoing] director of FININVEST LIMITED
- [Directorship, outgoing] secretary of IBG Online Trading Agency Limited
- [Directorship, outgoing] director of BLUE WEST GATE LIMITED
- [Directorship, outgoing] secretary of SPINBERG HOLDING LIMITED
- [Directorship, outgoing] legal representative of FININVEST LIMITED
- [Directorship, outgoing] secretary of WM INTERACTIVE LIMITED
- [Directorship, outgoing] director of HILLSIDE (MARKETING MALTA) LIMITED
- [Directorship, outgoing] legal representative of BLUE WEST GATE LIMITED
- [Directorship, outgoing] secretary of BET SERVICE GROUP LTD
- [Directorship, outgoing] director of FANTASY eSPORTS LIMITED
- [Ownership, outgoing] shareholder of FININVEST LIMITED
- [Directorship, outgoing] secretary of VIVARO LTD
- [Directorship, outgoing] secretary of SPORTING INVESTMENTS HOLDING LIMITED
- [Directorship, outgoing] director of OPTIMA IS LIMITED
- [Directorship, outgoing] secretary of GT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of HILLSIDE (NEW MEDIA HOLDINGS MALTA) LIMITED
- [Directorship, outgoing] legal representative of FANTASY eSPORTS LIMITED