MARIA CARMELA 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/56037038

Relationships (showing 100 of 133)

[Directorship, outgoing] secretary of PAYROLL SERVICES 2000 LIMITED
[Directorship, outgoing] secretary of RUSTICANA COMPANY LIMITED
[Directorship, outgoing] secretary of KANSTUF INC. LIMITED
[Directorship, outgoing] secretary of NAKOUDA NAVIGATION COMPANY LIMITED
[Directorship, outgoing] secretary of KAERIUS HOLDINGS CORPORATION LIMITED
[Directorship, outgoing] secretary of TIMAIOS SHIPPING LTD
[Directorship, outgoing] secretary of MAUMO LIMITED
[Directorship, outgoing] secretary of EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
[Directorship, outgoing] secretary of BLUEHORNE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of PETROQUEST SERVICES LIMITED
[Directorship, outgoing] secretary of DRANZER PROPERTIES LIMITED
[Directorship, outgoing] secretary of BRODLICK INVESTMENTS LIMITED
[Directorship, outgoing] director of TRICOR CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of Nowell Properties Limited
[Directorship, outgoing] secretary of ROSENBURG INVESTMENTS LIMITED
[Directorship, outgoing] secretary of LETWICH HOLDINGS LIMITED
[Directorship, outgoing] secretary of New Medinas Holding Limited
[Directorship, outgoing] secretary of MADERABOATS LIMITED
[Directorship, outgoing] secretary of STADIUM SUPERMARKETS LIMITED
[Directorship, outgoing] secretary of C.S. CARGO & WOLF LTD
[Directorship, outgoing] secretary of NORFOLK CHARTERS LIMITED
[Directorship, outgoing] secretary of Cattours Charters Limited
[Directorship, outgoing] secretary of FERSAIL LIMITED
[Directorship, outgoing] secretary of OMEGA INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of NAI LIMITED
[Directorship, outgoing] secretary of Vai Holdings Limited
[Directorship, outgoing] secretary of ZEUS PROJECT MANAGEMENT LIMITED
[Directorship, outgoing] secretary of NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED
[Directorship, outgoing] secretary of ORTEGA HOLDINGS LIMITED
[Directorship, outgoing] secretary of UPLAND HOLDINGS LIMITED
[Directorship, outgoing] secretary of ANLIM INVESTMENTS LIMITED
[Directorship, outgoing] secretary of FINANTRADE SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of RIDLEY WAY LIMITED
[Directorship, outgoing] secretary of CHEW VALLEY LIMITED
[Directorship, outgoing] secretary of PETROQUEST SERVICES LIMITED
[Directorship, outgoing] secretary of KALAMAS (INTERNATIONAL) LIMITED
[Directorship, outgoing] secretary of BRACER ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of TRICOR CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of Geralton Properties Limited
[Directorship, outgoing] secretary of EVENINGTON PROPERTIES LIMITED
[Directorship, outgoing] secretary of SNOWBIRD HOLDINGS LIMITED
[Directorship, outgoing] secretary of DECKEL PROPERTY LIMITED
[Directorship, outgoing] secretary of QUEEN SILVER LIMITED
[Directorship, outgoing] secretary of FAIR VALLEY LIMITED
[Directorship, outgoing] director of PETROQUEST SERVICES LIMITED
[Directorship, outgoing] secretary of EDGELEY PROPERTIES LIMITED
[Directorship, outgoing] secretary of VEGA CAPITAL INVESTMENTS LIMITED
[Directorship, outgoing] secretary of LINDSAY ADAM LTD
[Directorship, outgoing] secretary of COSTA PLENTY PROPERTIES LIMITED
[Directorship, outgoing] secretary of HAGAR QIM CORPORATION LIMITED
[Directorship, outgoing] secretary of TBN ENERGOSERVICE LIMITED
[Directorship, outgoing] secretary of DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
[Directorship, outgoing] secretary of COMPLEX TRADE LIMITED
[Directorship, outgoing] secretary of SWINHAM HOLDINGS LIMITED
[Directorship, outgoing] secretary of FETHER LIMITED
[Directorship, outgoing] secretary of CHAVANCE PROPERTIES LIMITED
[Directorship, outgoing] secretary of SUN VOYAGER (MALTA) LIMITED
[Directorship, outgoing] secretary of VERMONTE HOLDINGS LIMTIED
[Directorship, outgoing] secretary of Tamarack Charters Limited
[Directorship, outgoing] secretary of KRAFT HOLDINGS LIMITED
[Directorship, outgoing] secretary of LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] secretary of BONA CAPITAL LIMITED
[Directorship, outgoing] secretary of CONCORDIA INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of LIBERTY SERVICES LIMITED
[Directorship, outgoing] secretary of CABODE SHIPPING LIMITED
[Directorship, outgoing] secretary of THESSA HOLDINGS LIMITED
[Directorship, outgoing] secretary of UPFRONT LIMITED
[Directorship, outgoing] secretary of SARANA HOLDINGS LIMITED
[Directorship, outgoing] secretary of VIVA ADRIATIC (RUDINE ) LIMITED
[Directorship, outgoing] secretary of AIR SUPPORT SERVICES LIMITED
[Directorship, outgoing] judicial representative of TRICOR CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of Ravensthorpe Holdings Limited
[Directorship, outgoing] secretary of Belgrave Developments Limited
[Directorship, outgoing] secretary of TRITON IRAQ PETROLEUM COMPANY LIMITED
[Directorship, outgoing] secretary of MALTA PACIFIC FISHING LIMITED
[Directorship, outgoing] secretary of Balder Capital Partners Limited
[Directorship, outgoing] director of Power Breather IP Company Limited
[Directorship, outgoing] secretary of PHARMAPLAST INVESTMENTS LIMITED
[Directorship, outgoing] secretary of Obelisk Investments Limited
[Directorship, outgoing] secretary of BEAU CEDRE LIMITED
[Directorship, outgoing] secretary of SAIL AND CRUISING LIMITED
[Directorship, outgoing] secretary of SERENA YACHT COMPANY LIMITED
[Directorship, outgoing] secretary of FILIPPA SHIPPING COMPANY LIMITED
[Directorship, outgoing] secretary of SUSPIRIA SHIPPING LIMITED
[Directorship, outgoing] secretary of SEA STREAM SHIPPING COMPANY LIMITED
[Directorship, outgoing] secretary of KIMMSWICK PROPERTIES LIMITED
[Directorship, outgoing] secretary of CHIFFON PROPERTIES LIMITED
[Directorship, outgoing] secretary of MBE YACHT SERVICES LIMITED
[Directorship, outgoing] secretary of WAYBEE SHIPPING LIMITED
[Directorship, outgoing] secretary of SHOLIE INVESTMENTS (MALTA) LIMITED
[Directorship, outgoing] secretary of Petrolink Services Limited
[Directorship, outgoing] secretary of SABOYA LIMITED
[Directorship, outgoing] secretary of JUNEPIR HOLDINGS LIMITED
[Directorship, outgoing] secretary of Malvern Properties Limited
[Directorship, outgoing] secretary of WYNBERG HILL INVESTMENTS LIMITED
[Directorship, outgoing] secretary of S A (MALTA) INVESTMENTS LIMITED
[Directorship, outgoing] secretary of SUNICO LIMITED
[Directorship, outgoing] secretary of SEAVIEW HOLDINGS LIMITED
[Directorship, outgoing] secretary of SCHWIEDLER REAL ESTATE LIMITED
[Directorship, outgoing] secretary of PROLOG LIMITED