CHARLES 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/56047049
Relationships
- [Directorship, outgoing] judicial representative of V & C CONTRACTORS LTD
- [Directorship, outgoing] legal representative of V. & C. DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of TARTARUN INVESTMENTS LTD
- [Ownership, outgoing] shareholder of V & C CONTRACTORS LTD
- [Ownership, outgoing] shareholder of V. & C. DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of V & C GROUP LIMITED
- [Ownership, outgoing] shareholder of CHARLES BORG LIMITED
- [Directorship, outgoing] director of TARTARUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of CLOVER DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of V. & C. DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of TARTARUN INVESTMENTS LTD
- [Directorship, outgoing] legal representative of TARTARUN TOURISM SERVICES LIMITED
- [Directorship, outgoing] director of V & C GROUP LIMITED
- [Directorship, outgoing] legal representative of CLOVER DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of V & C CONTRACTORS LTD
- [Directorship, outgoing] judicial representative of V & C GROUP LIMITED
- [Directorship, outgoing] judicial representative of TARTARUN TOURISM SERVICES LIMITED
- [Directorship, outgoing] legal representative of TARTARUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of CHARLES BORG LIMITED
- [Directorship, outgoing] legal representative of V & C CONTRACTORS LTD
- [Directorship, outgoing] director of V. & C. DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of TARTARUN INVESTMENTS LTD
- [Directorship, outgoing] director of TARTARUN TOURISM SERVICES LIMITED
- [Directorship, outgoing] legal representative of V & C GROUP LIMITED
- [Directorship, outgoing] director of CHARLES BORG LIMITED
- [Directorship, outgoing] director of CLOVER DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of TARTARUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of CHARLES BORG LIMITED