DION 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/56041654
Relationships
- [Directorship, outgoing] legal representative of BLC MARINE LIMITED
- [Directorship, outgoing] judicial representative of SOCIALINT HOLDINGS LTD.
- [Directorship, outgoing] auditor of SOHNI LTD
- [Directorship, outgoing] judicial representative of New Lab Ltd.
- [Directorship, outgoing] secretary of TAX & RESIDENCY (MALTA) SERVICES LTD.
- [Directorship, outgoing] director of SOCIALCOM LTD.
- [Directorship, outgoing] secretary of Anchor Corporate Services Ltd
- [Directorship, outgoing] director of BLC MARINE LIMITED
- [Directorship, outgoing] auditor of INTERNSHIP MAKERS LTD
- [Directorship, outgoing] director of TAX & RESIDENCY (MALTA) SERVICES LTD.
- [Directorship, outgoing] secretary of SOCIALINT HOLDINGS LTD.
- [Directorship, outgoing] judicial representative of Anchor Corporate Services Ltd
- [Directorship, outgoing] auditor of Enigma Maritime Inc Ltd.
- [Directorship, outgoing] director of Global Business International Holdings Ltd.
- [Directorship, outgoing] legal representative of SOCIALINT HOLDINGS LTD.
- [Directorship, outgoing] secretary of INMETTA LTD
- [Directorship, outgoing] legal representative of Global Business International Holdings Ltd.
- [Directorship, outgoing] director of SOCIALINT HOLDINGS LTD.
- [Directorship, outgoing] legal representative of SOCIALCOM LTD.
- [Directorship, outgoing] secretary of SOCIALCOM LTD.
- [Ownership, outgoing] shareholder of SOCIALINT HOLDINGS LTD.
- [Directorship, outgoing] director of Anchor Corporate Services Ltd
- [Directorship, outgoing] auditor of NARDO CAPITAL HOLDING INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of New Lab Ltd.
- [Directorship, outgoing] secretary of New Lab Ltd.
- [Directorship, outgoing] judicial representative of TAX & RESIDENCY (MALTA) SERVICES LTD.
- [Ownership, outgoing] shareholder of Global Business International Holdings Ltd.
- [Ownership, outgoing] shareholder of TAX & RESIDENCY (MALTA) SERVICES LTD.
- [Ownership, outgoing] shareholder of New Lab Ltd.
- [Ownership, outgoing] shareholder of SOCIALCOM LTD.
- [Directorship, outgoing] judicial representative of BLC MARINE LIMITED
- [Directorship, outgoing] director of New Lab Ltd.
- [Directorship, outgoing] judicial representative of Global Business International Holdings Ltd.
- [Directorship, outgoing] secretary of Global Business International Holdings Ltd.
- [Directorship, outgoing] judicial representative of SOCIALCOM LTD.
- [Directorship, outgoing] legal representative of Anchor Corporate Services Ltd
- [Directorship, outgoing] legal representative of TAX & RESIDENCY (MALTA) SERVICES LTD.