CHARLES 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/56056541
Relationships
- [Directorship, outgoing] judicial representative of SIMPSON INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ANICI INVESTMENTS LIMITED
- [Directorship, outgoing] director of M.C.M. ALUMINIUM LIMITED
- [Ownership, outgoing] shareholder of BORG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ALMECO LIMITED
- [Ownership, outgoing] shareholder of ALPHA COLOUR LIMITED
- [Ownership, outgoing] shareholder of ESTRAL (MALTA) LIMITED
- [Directorship, outgoing] legal representative of ALPHA COLOUR LIMITED
- [Directorship, outgoing] director of JOHNSONS CLOTHING LIMITED
- [Directorship, outgoing] judicial representative of M.C.M. ALUMINIUM LIMITED
- [Directorship, outgoing] secretary of ESTRAL (MALTA) LIMITED
- [Directorship, outgoing] director of ALPHA COLOUR LIMITED
- [Directorship, outgoing] director of ALMECO LIMITED
- [Directorship, outgoing] judicial representative of J.B. HOLDINGS LIMITED
- [Directorship, outgoing] director of ALUMINIUM EXTRUSIONS LIMITED
- [Directorship, outgoing] legal representative of ALMECO LIMITED
- [Directorship, outgoing] director of J.B. HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ESTRAL (MALTA) LIMITED
- [Directorship, outgoing] director of BORG HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ALUMINIUM EXTRUSIONS LIMITED
- [Directorship, outgoing] judicial representative of ALMECO LIMITED
- [Directorship, outgoing] legal representative of ESTRAL (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of BORG HOLDINGS LIMITED
- [Directorship, outgoing] director of SIMPSON INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of JOHNSONS CLOTHING LIMITED
- [Directorship, outgoing] judicial representative of ALPHA COLOUR LIMITED
- [Directorship, outgoing] legal representative of SIMPSON INVESTMENTS LIMITED
- [Directorship, outgoing] director of ESTRAL (MALTA) LIMITED