PETER 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/56044296
Relationships
- [Directorship, outgoing] judicial representative of P. BORG COMPANY LTD
- [Directorship, outgoing] director of K. BORG COMPANY LIMITED
- [Directorship, outgoing] judicial representative of COMBMED HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BORTEX CLOTHING INDUSTRY COMPANY LTD
- [Directorship, outgoing] legal representative of ROOSENDAAL HOTELS LIMITED
- [Directorship, outgoing] legal representative of ROOSENDAAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of GERMAL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of K. BORG COMPANY LIMITED
- [Directorship, outgoing] director of COMBMED HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of SHANAL LIMITED
- [Directorship, outgoing] judicial representative of BORCHILD LIMITED
- [Directorship, outgoing] legal representative of CONSOLIDATED COBORG COMPANY LTD.
- [Ownership, outgoing] shareholder of P.BORG & SON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of P. BORG COMPANY LTD
- [Directorship, outgoing] legal representative of COMBMED HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of SHANAL LIMITED
- [Directorship, outgoing] judicial representative of P.BORG & SON HOLDINGS LIMITED
- [Directorship, outgoing] director of ROOSENDAAL TRADING LIMITED
- [Directorship, outgoing] legal representative of GERMAL COMPANY LIMITED
- [Directorship, outgoing] legal representative of BORCHILD LIMITED
- [Directorship, outgoing] judicial representative of P.J.P. COMPANY LIMITED
- [Directorship, outgoing] legal representative of K. BORG COMPANY LIMITED
- [Directorship, outgoing] director of ROOSENDAAL HOTELS LIMITED
- [Directorship, outgoing] director of CONSOLIDATED COBORG COMPANY LTD.
- [Directorship, outgoing] judicial representative of SANDPIPER LIMITED
- [Directorship, outgoing] judicial representative of SHANAL LIMITED
- [Directorship, outgoing] director of ROOSENTOURS LIMITED
- [Directorship, outgoing] judicial representative of CONSOLIDATED COBORG COMPANY LTD.
- [Directorship, outgoing] legal representative of INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITED
- [Directorship, outgoing] legal representative of SANDPIPER LIMITED
- [Directorship, outgoing] legal representative of P. BORG COMPANY LTD
- [Directorship, outgoing] legal representative of BORTEX CLOTHING INDUSTRY COMPANY LTD
- [Directorship, outgoing] judicial representative of ROOSENDAAL TRADING LIMITED
- [Directorship, outgoing] director of GERMAL COMPANY LIMITED
- [Directorship, outgoing] director of BORCHILD LIMITED
- [Directorship, outgoing] legal representative of P.BORG & SON HOLDINGS LIMITED
- [Directorship, outgoing] director of P.J.P. COMPANY LIMITED
- [Directorship, outgoing] director of SANDPIPER LIMITED
- [Directorship, outgoing] director of P. BORG COMPANY LTD
- [Directorship, outgoing] director of BORTEX CLOTHING INDUSTRY COMPANY LTD
- [Directorship, outgoing] judicial representative of ROOSENDAAL HOTELS LIMITED
- [Directorship, outgoing] director of INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITED
- [Directorship, outgoing] director of P.BORG & SON HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of P.J.P. COMPANY LIMITED