DAVID BORG
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/56046914
Relationships
- [Directorship, outgoing] director of PICCOLA RITA LIMITED
- [Directorship, outgoing] legal representative of B.B. TWO COMPANY LTD
- [Ownership, outgoing] shareholder of B.B. TWO COMPANY LTD
- [Ownership, outgoing] shareholder of LANDGATE LTD
- [Ownership, outgoing] shareholder of BORG & BORG CONSTRUCTION LTD
- [Ownership, outgoing] shareholder of SEABORG COMPANY LIMITED
- [Directorship, outgoing] legal representative of BORG & BORG CONSTRUCTION LTD
- [Directorship, outgoing] director of LANDGATE LTD
- [Directorship, outgoing] director of BORG & BORG CONSTRUCTION LTD
- [Directorship, outgoing] legal representative of LANDGATE LTD
- [Directorship, outgoing] secretary of SAVOY GARDENS LTD
- [Directorship, outgoing] secretary of B.B. TWO COMPANY LTD
- [Directorship, outgoing] secretary of BORG & BORG CONSTRUCTION LTD
- [Directorship, outgoing] legal representative of PICCOLA RITA LIMITED
- [Directorship, outgoing] secretary of PICCOLA RITA LIMITED
- [Directorship, outgoing] director of B.B. TWO COMPANY LTD
- [Directorship, outgoing] secretary of LANDGATE LTD
- [Directorship, outgoing] judicial representative of SAVOY GARDENS LTD
- [Directorship, outgoing] judicial representative of LANDGATE LTD
- [Directorship, outgoing] judicial representative of BORG & BORG CONSTRUCTION LTD
- [Directorship, outgoing] legal representative of SAVOY GARDENS LTD
- [Directorship, outgoing] judicial representative of PICCOLA RITA LIMITED
- [Directorship, outgoing] judicial representative of B.B. TWO COMPANY LTD
- [Ownership, outgoing] shareholder of G B ONE LTD
- [Directorship, outgoing] director of SAVOY GARDENS LTD