LILIANA 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/56049457
Relationships
- [Directorship, outgoing] legal representative of TA` MASRIJA LIMITED
- [Directorship, outgoing] director of COMPTRADE LIMITED
- [Ownership, outgoing] shareholder of ASPEN LIMITED
- [Ownership, outgoing] shareholder of E' CASA LTD
- [Directorship, outgoing] judicial representative of COMPTRADE LIMITED
- [Directorship, outgoing] director of E' CASA LTD
- [Directorship, outgoing] director of TA` MASRIJA LIMITED
- [Directorship, outgoing] legal representative of COMPTRADE LIMITED
- [Directorship, outgoing] judicial representative of TAS-SALIB LIMITED
- [Directorship, outgoing] judicial representative of ASPEN LIMITED
- [Directorship, outgoing] legal representative of E' CASA LTD
- [Directorship, outgoing] legal representative of ASPEN LIMITED
- [Directorship, outgoing] director of TAS-SALIB LIMITED
- [Directorship, outgoing] secretary of J X G LIMITED
- [Directorship, outgoing] judicial representative of E' CASA LTD
- [Directorship, outgoing] judicial representative of TA` MASRIJA LIMITED
- [Directorship, outgoing] legal representative of TAS-SALIB LIMITED
- [Directorship, outgoing] director of ASPEN LIMITED