JEFFREY BORG
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56041316
Relationships
- [Directorship, outgoing] judicial representative of EMRO HOLDING LIMITED
- [Directorship, outgoing] legal representative of DREAMTEKK LIMITED
- [Directorship, outgoing] judicial representative of Consultus Pro Limited
- [Directorship, outgoing] secretary of Consultus Pro Limited
- [Directorship, outgoing] director of BETTING INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ENIGMA CAPITAL LIMITED
- [Directorship, outgoing] legal representative of EMPORIUM ROMANUM LIMITED
- [Directorship, outgoing] liquidator of HICTERIA HOLDING LTD.
- [Directorship, outgoing] secretary of DIGITAL BUSINESS SERVICES LTD
- [Directorship, outgoing] judicial representative of EGAMING MALTA LTD
- [Directorship, outgoing] legal representative of VINTAGE CAPITAL LIMITED
- [Directorship, outgoing] secretary of DREAMTEKK LIMITED
- [Directorship, outgoing] legal representative of Consultus Pro Limited
- [Directorship, outgoing] director of EGAMING MALTA LTD
- [Directorship, outgoing] judicial representative of EMPORIUM ROMANUM LIMITED
- [Directorship, outgoing] judicial representative of DREAMTEKK LIMITED
- [Directorship, outgoing] director of SYSPAY Limited
- [Directorship, outgoing] legal representative of BETTING INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of EGAMING MALTA LTD
- [Directorship, outgoing] judicial representative of ENIGMA CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of VINTAGE CAPITAL LIMITED
- [Directorship, outgoing] director of EMRO HOLDING LIMITED
- [Directorship, outgoing] secretary of TRIFOLIUM MEDIA LIMITED
- [Directorship, outgoing] director of Consultus Pro Limited
- [Directorship, outgoing] legal representative of ENIGMA CAPITAL LIMITED
- [Directorship, outgoing] director of VINTAGE CAPITAL LIMITED
- [Directorship, outgoing] director of DREAMTEKK LIMITED
- [Directorship, outgoing] legal representative of SYSPAY Limited
- [Directorship, outgoing] secretary of BLUE WINDOW LIMITED
- [Ownership, outgoing] shareholder of Consultus Pro Limited
- [Directorship, outgoing] judicial representative of BETTING INTERNATIONAL LIMITED
- [Directorship, outgoing] director of EMPORIUM ROMANUM LIMITED
- [Directorship, outgoing] judicial representative of SYSPAY Limited
- [Directorship, outgoing] secretary of SYSPAY Limited
- [Directorship, outgoing] legal representative of EMRO HOLDING LIMITED
- [Directorship, outgoing] liquidator of HIGHTESIA LTD.