DAVID 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/56034542

Relationships

[Directorship, outgoing] judicial representative of BLUE BOX LIMITED
[Directorship, outgoing] secretary of MALOA LTD
[Directorship, outgoing] judicial representative of MOMENTUM PENSIONS MALTA LIMITED
[Directorship, outgoing] judicial representative of ARQ RESOURCES LIMITED
[Directorship, outgoing] legal representative of FALC CORP LTD
[Directorship, outgoing] director of ARQ ACCOUNTING LIMITED
[Directorship, outgoing] secretary of AF Sales Consultant Ltd
[Directorship, outgoing] legal representative of ARQ ADVISORY LIMITED
[Directorship, outgoing] secretary of DARE TRADING LIMITED
[Directorship, outgoing] secretary of NOMAD HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ARQ RISK & COMPLIANCE LIMITED
[Directorship, outgoing] judicial representative of PRICKLY PEAR COMMUNICATIONS LIMITED
[Directorship, outgoing] director of BLUE BOX LIMITED
[Directorship, outgoing] judicial representative of GIANA G LIMITED
[Directorship, outgoing] secretary of ROYSTON HOLDING LTD
[Directorship, outgoing] legal representative of FALC LTD
[Directorship, outgoing] judicial representative of ARQ ACCOUNTING LIMITED
[Directorship, outgoing] secretary of PRICKLY PEAR COMMUNICATIONS LIMITED
[Directorship, outgoing] secretary of BLUE BOX LIMITED
[Directorship, outgoing] liquidator of LINT HOLDINGS LIMITED
[Directorship, outgoing] director of CAPSTONE ADVISORY CO. LTD
[Directorship, outgoing] legal representative of MOMENTUM PENSIONS MALTA LIMITED
[Directorship, outgoing] secretary of CAPSTONE ASSURANCE LTD.
[Directorship, outgoing] legal representative of ARQ RESOURCES LIMITED
[Directorship, outgoing] secretary of NEXUS GLOBAL SOLUTIONS LIMITED
[Directorship, outgoing] director of COMMODITY TRADING LIMITED
[Directorship, outgoing] liquidator of DEVELOPMENT AND CONSULTANCY COMPANY LTD
[Directorship, outgoing] secretary of TEAM INTERNATIONAL HOLDING INC. LTD
[Directorship, outgoing] director of GSC SICAV p.l.c.
[Directorship, outgoing] liquidator of NEW LIBRA SHIPPING LIMITED
[Directorship, outgoing] legal representative of CAPSTONE ADVISORY CO. LTD
[Directorship, outgoing] director of ARQ RESOURCES LIMITED
[Directorship, outgoing] judicial representative of FALC LTD
[Directorship, outgoing] secretary of ARQ ACCOUNTING LIMITED
[Directorship, outgoing] legal representative of COMMODITY TRADING LIMITED
[Directorship, outgoing] secretary of CAPTAIN HOLDINGS LTD
[Directorship, outgoing] secretary of RANSOLAR INTERNATIONAL LTD.
[Directorship, outgoing] legal representative of GSC SICAV p.l.c.
[Directorship, outgoing] liquidator of ESL - CHARTERING LIMITED
[Directorship, outgoing] judicial representative of ARQ GROUP LIMITED
[Directorship, outgoing] director of FALC CORP LTD
[Directorship, outgoing] legal representative of ARQ ACCOUNTING LIMITED
[Directorship, outgoing] director of ARQ ADVISORY LIMITED
[Directorship, outgoing] director of ARQ RISK & COMPLIANCE LIMITED
[Directorship, outgoing] judicial representative of CAPSTONE ADVISORY CO. LTD
[Directorship, outgoing] director of MOMENTUM PENSIONS MALTA LIMITED
[Directorship, outgoing] liquidator of EXTIG LTD
[Directorship, outgoing] director of FALC LTD
[Directorship, outgoing] judicial representative of COMMODITY TRADING LIMITED
[Directorship, outgoing] secretary of SUSARA LTD
[Directorship, outgoing] secretary of RAINS 2 LIMITED
[Directorship, outgoing] judicial representative of GSC SICAV p.l.c.
[Directorship, outgoing] director of PRICKLY PEAR COMMUNICATIONS LIMITED
[Directorship, outgoing] legal representative of BLUE BOX LIMITED
[Directorship, outgoing] director of GIANA G LIMITED
[Directorship, outgoing] liquidator of NEW LYRA SHIPPING LIMITED
[Directorship, outgoing] secretary of CAPSTONE ADVISORY CO. LTD
[Directorship, outgoing] secretary of ROYSTON LTD
[Directorship, outgoing] director of ARQ GROUP LIMITED
[Directorship, outgoing] secretary of GSC HOLDING LTD.
[Directorship, outgoing] secretary of RAINS 1 LIMITED
[Directorship, outgoing] judicial representative of ARQ RISK & COMPLIANCE LIMITED
[Ownership, outgoing] shareholder of BLUE BOX LIMITED
[Ownership, outgoing] shareholder of PANDA MEDIA LIMITED
[Ownership, outgoing] shareholder of CAPSTONE ASSURANCE LTD.
[Ownership, outgoing] shareholder of Pro Alliance Corporate Advisory Co. Ltd
[Ownership, outgoing] shareholder of PRICKLY PEAR COMMUNICATIONS LIMITED
[Ownership, outgoing] shareholder of CAPSTONE ADVISORY CO. LTD
[Directorship, outgoing] legal representative of PRICKLY PEAR COMMUNICATIONS LIMITED
[Directorship, outgoing] legal representative of GIANA G LIMITED
[Directorship, outgoing] liquidator of NEW TAURUS SHIPPING LIMITED
[Directorship, outgoing] liquidator of YACHT MANAGEMENT SERVICES LTD
[Directorship, outgoing] legal representative of ARQ GROUP LIMITED
[Directorship, outgoing] judicial representative of FALC CORP LTD
[Directorship, outgoing] judicial representative of ARQ ADVISORY LIMITED
[Directorship, outgoing] secretary of ANGLO INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of TRIDENT SYNERGIES LTD