CARMELO 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/56045521
Relationships
- [Directorship, outgoing] judicial representative of MAGELLAN PROCUREMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of INDUSTRIAL AND FINANCIAL LIMITED
- [Directorship, outgoing] secretary of INDUSTRIAL AND FINANCIAL LIMITED
- [Directorship, outgoing] secretary of CORNER STONE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of NORFOLK MARINE (MALTA) LIMITED
- [Ownership, outgoing] shareholder of CORNER STONE PROPERTIES LIMITED
- [Directorship, outgoing] director of CORNER STONE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of GIOCAR LIMITED
- [Directorship, outgoing] judicial representative of CORNER STONE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of BEENDER LIMITED
- [Directorship, outgoing] judicial representative of BEENDER AFRICA LIMITED
- [Directorship, outgoing] director of NORFOLK MARINE (MALTA) LIMITED
- [Directorship, outgoing] secretary of AUTO REPAIRS & SERVICES LIMITED
- [Directorship, outgoing] legal representative of GIOCAR LIMITED
- [Directorship, outgoing] legal representative of MAGELLAN PROCUREMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of YXT LIMITED
- [Directorship, outgoing] judicial representative of NORFOLK MARINE (MALTA) LIMITED
- [Directorship, outgoing] director of MAGELLAN PROCUREMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BEENDER LIMITED
- [Directorship, outgoing] director of GIOCAR LIMITED
- [Directorship, outgoing] director of INDUSTRIAL AND FINANCIAL LIMITED
- [Directorship, outgoing] director of YXT LIMITED
- [Directorship, outgoing] director of BEENDER AFRICA LIMITED
- [Ownership, outgoing] shareholder of GIOCAR LIMITED
- [Directorship, outgoing] secretary of GIOCAR LIMITED
- [Directorship, outgoing] legal representative of INDUSTRIAL AND FINANCIAL LIMITED
- [Directorship, outgoing] director of BEENDER LIMITED
- [Directorship, outgoing] legal representative of YXT LIMITED
- [Directorship, outgoing] legal representative of BEENDER AFRICA LIMITED
- [Directorship, outgoing] secretary of NORFOLK MARINE (MALTA) LIMITED