BENJAMIN 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/56047681
Relationships
- [Ownership, outgoing] shareholder of FOREST WOOD LIMITED
- [Ownership, outgoing] shareholder of K101 MUSIC LIMITED
- [Ownership, outgoing] shareholder of ROYAL PRODUCTS LIMITED
- [Ownership, outgoing] shareholder of VERNON'S FOOD MANUFACTURING & TRADING LTD.
- [Ownership, outgoing] shareholder of FARRUGIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of AVIATEX INC. LIMITED
- [Ownership, outgoing] shareholder of PORTLAND AND STEEL (ENGINEERING) LTD
- [Ownership, outgoing] shareholder of DOMINIC & CHRISTINA LTD
- [Directorship, outgoing] legal representative of FARRUGIA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ALL3 LIMITED
- [Directorship, outgoing] judicial representative of AVIATEX INC. LIMITED
- [Directorship, outgoing] director of FARRUGIA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of AVIATEX INC. LIMITED
- [Directorship, outgoing] judicial representative of ALL3 LIMITED
- [Directorship, outgoing] legal representative of AVIATEX INC. LIMITED
- [Directorship, outgoing] director of K101 MUSIC LIMITED
- [Directorship, outgoing] director of ALL3 LIMITED
- [Directorship, outgoing] legal representative of K101 MUSIC LIMITED
- [Directorship, outgoing] judicial representative of FARRUGIA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of THE GRATEFUL COMPANY LIMITED
- [Ownership, outgoing] shareholder of MV ANGELINA LIMITED
- [Directorship, outgoing] director of FARRUGIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of K101 MUSIC LIMITED
- [Directorship, outgoing] director of AVIATEX INC. LIMITED