SIEGFRIED BORG COLE
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/56037263
Relationships
- [Directorship, outgoing] judicial representative of C.B.C. SERVICE LTD.
- [Directorship, outgoing] secretary of CTIC LIMITED
- [Directorship, outgoing] legal representative of GLOBAL SETTLEMENTS LIMITED
- [Directorship, outgoing] secretary of GLOBAL SETTLEMENTS LIMITED
- [Directorship, outgoing] director of UNIFIN NOMINEE LIMITED
- [Directorship, outgoing] director of GLOBAL SETTLEMENTS TRADING LIMITED
- [Directorship, outgoing] director of JAY TEA INTERNATIONAL CO LTD
- [Directorship, outgoing] judicial representative of SPINNAKER LTD
- [Directorship, outgoing] legal representative of GLOBAL SETTLEMENTS TRADING LIMITED
- [Directorship, outgoing] judicial representative of CTIC LIMITED
- [Directorship, outgoing] director of CONEX LIMITED
- [Directorship, outgoing] director of ATHOS MAR SHIPPING LTD
- [Directorship, outgoing] director of C.B.C. SERVICE LTD.
- [Directorship, outgoing] secretary of SOURCE SUPPLIES LTD
- [Directorship, outgoing] judicial representative of JAY TEA INTERNATIONAL CO LTD
- [Directorship, outgoing] secretary of SPINNAKER LTD
- [Directorship, outgoing] secretary of JANZOUR CONSTRUCTION LIMITED
- [Directorship, outgoing] director of QUANTUM JUMP COMPANY LIMITED
- [Directorship, outgoing] director of CTIC LIMITED
- [Directorship, outgoing] director of GLOBAL SETTLEMENTS LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL SETTLEMENTS TRADING LIMITED
- [Directorship, outgoing] liquidator of ALAMANGO SOUVENIRS LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL SETTLEMENTS LIMITED
- [Ownership, outgoing] shareholder of QUANTUM JUMP COMPANY LIMITED
- [Ownership, outgoing] shareholder of ARS LIMITED
- [Directorship, outgoing] secretary of DESARU LTD
- [Directorship, outgoing] director of SPINNAKER LTD
- [Directorship, outgoing] judicial representative of KARA INTERNATIONAL SERVICES LTD