FRANK 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/56047062
Relationships
- [Directorship, outgoing] legal representative of INTERNATIONAL FREIGHT LOGISTICS LIMITED
- [Directorship, outgoing] legal representative of INTEGRATED MARKETING SERVICES LIMITED
- [Ownership, outgoing] shareholder of INTEGRATED MARKETING SERVICES LIMITED
- [Ownership, outgoing] shareholder of FrigoLine Limited
- [Ownership, outgoing] shareholder of GOLDEN EXTRACTS LIMITED
- [Ownership, outgoing] shareholder of IMPACT FOUR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LOGISTIKA SERVICES LIMITED
- [Directorship, outgoing] director of GOLDEN EXTRACTS LIMITED
- [Directorship, outgoing] director of IMPACT FOUR INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FrigoLine Limited
- [Directorship, outgoing] legal representative of LOGISTIKA SERVICES LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL FREIGHT LOGISTICS LIMITED
- [Directorship, outgoing] director of INTEGRATED MARKETING SERVICES LIMITED
- [Directorship, outgoing] director of TRANSFREIGHT LTD
- [Directorship, outgoing] director of INTERNATIONAL FREIGHT LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of LOGISTIKA SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TRANSFREIGHT LTD
- [Directorship, outgoing] legal representative of FrigoLine Limited
- [Directorship, outgoing] director of LOGISTIKA SERVICES LIMITED
- [Directorship, outgoing] judicial representative of IMPACT FOUR INVESTMENTS LIMITED
- [Directorship, outgoing] director of FrigoLine Limited
- [Directorship, outgoing] legal representative of TRANSFREIGHT LTD
- [Directorship, outgoing] judicial representative of GOLDEN EXTRACTS LIMITED
- [Directorship, outgoing] judicial representative of INTEGRATED MARKETING SERVICES LIMITED
- [Directorship, outgoing] legal representative of IMPACT FOUR INVESTMENTS LIMITED