ALFRED C 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/56063090
Relationships
- [Directorship, outgoing] director of G.S.B. TRADING CO. LTD.
- [Directorship, outgoing] director of A.W.E. PROPERTIES LTD
- [Directorship, outgoing] secretary of MARINE RELATED SERVICES LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED
- [Ownership, outgoing] shareholder of A.C.B. INTERNATIONAL COMPANY LIMITED
- [Ownership, outgoing] shareholder of H.F. INVESTMENTS LTD
- [Directorship, outgoing] secretary of A.C.B. PROPERTIES LTD
- [Directorship, outgoing] judicial representative of G.S.B. TRADING CO. LTD.
- [Directorship, outgoing] judicial representative of A.W.E. PROPERTIES LTD
- [Directorship, outgoing] legal representative of MARINE RELATED SERVICES LIMITED
- [Directorship, outgoing] judicial representative of A.C.B. INTERNATIONAL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED
- [Directorship, outgoing] director of MARINE RELATED SERVICES LIMITED
- [Directorship, outgoing] director of A.C.B. PROPERTIES LTD
- [Directorship, outgoing] secretary of G.S.B. TRADING CO. LTD.
- [Directorship, outgoing] legal representative of H.F. INVESTMENTS LTD
- [Directorship, outgoing] secretary of A.W.E. PROPERTIES LTD
- [Directorship, outgoing] director of INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED
- [Directorship, outgoing] judicial representative of A.C.B. PROPERTIES LTD
- [Directorship, outgoing] judicial representative of H.F. INVESTMENTS LTD
- [Directorship, outgoing] legal representative of INTERNATIONAL MARITIME MEDICAL ASSOCIATION LIMITED
- [Directorship, outgoing] judicial representative of MARINE RELATED SERVICES LIMITED
- [Directorship, outgoing] legal representative of A.C.B. INTERNATIONAL COMPANY LIMITED