JOSEPH BORG
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56059007
Relationships
- [Directorship, outgoing] judicial representative of F. X .B. QORMI LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL TIMBER PRODUCTS LIMITED
- [Directorship, outgoing] director of FXB JOINERS LIMITED
- [Directorship, outgoing] director of FXB PANELS LIMITED
- [Directorship, outgoing] director of BANK OF VALLETTA P.L.C.
- [Directorship, outgoing] judicial representative of JOINWELL FXB JV LIMITED
- [Directorship, outgoing] director of F. X .B. QORMI LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL TIMBER PRODUCTS LIMITED
- [Directorship, outgoing] director of F.X.B. CONTRACTS LIMITED
- [Directorship, outgoing] legal representative of FXB PANELS LIMITED
- [Directorship, outgoing] legal representative of JOINWELL FXB JV LIMITED
- [Directorship, outgoing] director of ALURWIND LTD
- [Directorship, outgoing] director of F.X.B. LIMITED
- [Directorship, outgoing] director of F.X.B. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of OMEGA UTENSILI LIMITED
- [Ownership, outgoing] shareholder of F.X.B. CONTRACTS LIMITED
- [Ownership, outgoing] shareholder of F.X.B. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of F.X.B. CONTRACTS LIMITED
- [Directorship, outgoing] judicial representative of FXB CARPENTERS LIMITED
- [Directorship, outgoing] judicial representative of FXB JOINERS LIMITED
- [Directorship, outgoing] legal representative of FXB WOODWORKS LIMITED
- [Directorship, outgoing] judicial representative of F.X. BORG FURNITURE LIMITED
- [Directorship, outgoing] judicial representative of TECHWOOD INTERNATIONAL LIMITED
- [Directorship, outgoing] director of JOINWELL FXB JV LIMITED
- [Directorship, outgoing] director of Ta' Lansan Ltd.
- [Directorship, outgoing] judicial representative of F.X.B. LIMITED
- [Directorship, outgoing] director of FXB Investments Limited
- [Directorship, outgoing] legal representative of F. X .B. QORMI LIMITED
- [Directorship, outgoing] judicial representative of FXB PANELS LIMITED
- [Directorship, outgoing] legal representative of TECHWOOD INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of ECONETIQUE LIMITED
- [Directorship, outgoing] legal representative of F.X.B. LIMITED
- [Directorship, outgoing] judicial representative of F.X.B. HOLDINGS LIMITED
- [Directorship, outgoing] director of INTERNATIONAL TIMBER PRODUCTS LIMITED
- [Directorship, outgoing] director of FXB CARPENTERS LIMITED
- [Directorship, outgoing] director of F.X. BORG FURNITURE LIMITED
- [Directorship, outgoing] judicial representative of FXB Investments Limited
- [Directorship, outgoing] legal representative of F.X.B. HOLDINGS LIMITED
- [Directorship, outgoing] director of FXB WOODWORKS LIMITED
- [Directorship, outgoing] legal representative of F.X. BORG FURNITURE LIMITED
- [Directorship, outgoing] judicial representative of ECONETIQUE LIMITED
- [Directorship, outgoing] legal representative of ALURWIND LTD
- [Directorship, outgoing] legal representative of FXB Investments Limited
- [Ownership, outgoing] shareholder of FXB Investments Limited
- [Directorship, outgoing] judicial representative of F.X.B. CONTRACTS LIMITED
- [Directorship, outgoing] legal representative of FXB CARPENTERS LIMITED
- [Directorship, outgoing] legal representative of FXB JOINERS LIMITED
- [Directorship, outgoing] judicial representative of FXB WOODWORKS LIMITED
- [Directorship, outgoing] director of TECHWOOD INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ECONETIQUE LIMITED
- [Directorship, outgoing] judicial representative of ALURWIND LTD