MARK BORG COSTANZI
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/56043770
Relationships
- [Directorship, outgoing] director of ARREDANDO LIMITED
- [Directorship, outgoing] legal representative of EVENTS TRAVEL AND INCENTIVES LIMITED
- [Directorship, outgoing] secretary of ACCENTS LIMITED
- [Directorship, outgoing] secretary of UNIFORMITY LIMITED
- [Ownership, outgoing] shareholder of ACCENTS LIMITED
- [Ownership, outgoing] shareholder of EVENTS TRAVEL AND INCENTIVES LIMITED
- [Ownership, outgoing] shareholder of COSTANZI GROUP LIMITED
- [Ownership, outgoing] shareholder of UNIFORMITY LIMITED
- [Directorship, outgoing] director of EVENTS TRAVEL AND INCENTIVES LIMITED
- [Directorship, outgoing] secretary of COSTANZI GROUP LIMITED
- [Directorship, outgoing] judicial representative of COSTANZI GROUP LIMITED
- [Directorship, outgoing] judicial representative of ACCENTS LIMITED
- [Directorship, outgoing] judicial representative of EVENTS TRAVEL AND INCENTIVES LIMITED
- [Directorship, outgoing] judicial representative of UNIFORMITY LIMITED
- [Directorship, outgoing] secretary of ARREDANDO LIMITED
- [Directorship, outgoing] judicial representative of STANDARDS LTD
- [Directorship, outgoing] director of UNIFORMITY LIMITED
- [Directorship, outgoing] judicial representative of ARREDANDO LIMITED
- [Directorship, outgoing] director of STANDARDS LTD
- [Directorship, outgoing] secretary of EVENTS TRAVEL AND INCENTIVES LIMITED
- [Directorship, outgoing] director of COSTANZI GROUP LIMITED
- [Directorship, outgoing] director of ACCENTS LIMITED
- [Directorship, outgoing] legal representative of UNIFORMITY LIMITED
- [Directorship, outgoing] legal representative of ARREDANDO LIMITED
- [Directorship, outgoing] legal representative of COSTANZI GROUP LIMITED
- [Directorship, outgoing] legal representative of ACCENTS LIMITED