ALFRED 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/56051561
Relationships
- [Directorship, outgoing] judicial representative of JMD LIMITED
- [Directorship, outgoing] director of LODE LIMITED
- [Directorship, outgoing] director of JAYNE LIMITED
- [Directorship, outgoing] judicial representative of MABOR LIMITED
- [Directorship, outgoing] legal representative of A M B LIMITED
- [Ownership, outgoing] shareholder of JMD LIMITED
- [Ownership, outgoing] shareholder of A. B. ENTERPRISES LTD
- [Ownership, outgoing] shareholder of ALFRED & COSTANTINO BORG
- [Ownership, outgoing] shareholder of JAYNE LIMITED
- [Ownership, outgoing] shareholder of M B LIMITED
- [Directorship, outgoing] judicial representative of JAYNE LIMITED
- [Directorship, outgoing] secretary of A. B. ENTERPRISES LTD
- [Directorship, outgoing] director of M B LIMITED
- [Directorship, outgoing] legal representative of MABOR LIMITED
- [Directorship, outgoing] judicial representative of A M B LIMITED
- [Directorship, outgoing] director of A.B. ENTERPRISES LTD
- [Directorship, outgoing] director of A M B LIMITED
- [Directorship, outgoing] secretary of A.B. ENTERPRISES LTD
- [Directorship, outgoing] director of JMD LIMITED
- [Directorship, outgoing] judicial representative of M B LIMITED
- [Directorship, outgoing] director of BORG BROTHERS LIMITED
- [Directorship, outgoing] legal representative of JAYNE LIMITED
- [Directorship, outgoing] director of A. B. ENTERPRISES LTD
- [Directorship, outgoing] secretary of A M B LIMITED
- [Directorship, outgoing] judicial representative of BORG BROTHERS LIMITED
- [Directorship, outgoing] judicial representative of A. B. ENTERPRISES LTD
- [Ownership, outgoing] shareholder of MABOR LIMITED
- [Directorship, outgoing] judicial representative of LODE LIMITED
- [Directorship, outgoing] director of MABOR LIMITED
- [Directorship, outgoing] legal representative of A. B. ENTERPRISES LTD
- [Directorship, outgoing] judicial representative of A.B. ENTERPRISES LTD