EDGAR BORG
LegalEntity · officer
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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/56044059
Relationships
- [Directorship, outgoing] director of MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED
- [Directorship, outgoing] director of FONICOM LIMITED
- [Directorship, outgoing] legal representative of SC Malta SICAV p.l.c.
- [Ownership, outgoing] shareholder of MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CHEVALIERS LTD.
- [Directorship, outgoing] judicial representative of SC Malta SICAV p.l.c.
- [Directorship, outgoing] liquidator of GONDOLIER LIMITED
- [Directorship, outgoing] liquidator of J. J. R. LIMITED ( D 4506 )
- [Directorship, outgoing] liquidator of RIXTELLU ESTATES LIMITED
- [Directorship, outgoing] judicial representative of MOORE STEPHENS FIDUCIARY LIMITED
- [Directorship, outgoing] legal representative of CHEVALIERS LTD.
- [Directorship, outgoing] director of MOORE STEPHENS FIDUCIARY LIMITED
- [Directorship, outgoing] director of SC Malta SICAV p.l.c.
- [Directorship, outgoing] director of FASTKEY LTD ( D 4717 )
- [Directorship, outgoing] judicial representative of FONICOM LIMITED
- [Directorship, outgoing] legal representative of MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED
- [Directorship, outgoing] liquidator of DEGA WEAR LIMITED
- [Directorship, outgoing] legal representative of FONICOM LIMITED
- [Directorship, outgoing] director of CHEVALIERS LTD.
- [Directorship, outgoing] liquidator of B 4 HOME STYLES LTD.
- [Directorship, outgoing] legal representative of MOORE STEPHENS FIDUCIARY LIMITED