VICTOR J 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/56064783
Relationships
- [Directorship, outgoing] director of PALAZZO PALINA HOLDINGS LIMITED
- [Directorship, outgoing] director of GOZO CHANNEL COMPANY LIMITED
- [Directorship, outgoing] director of VICTOR J. BORG ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of REALFINANZ AG
- [Directorship, outgoing] director of CORNUCOPIA LIMITED
- [Directorship, outgoing] judicial representative of HOTEL OPERATORS LIMITED
- [Directorship, outgoing] judicial representative of REALFINANZ AG
- [Ownership, outgoing] shareholder of CORNUCOPIA LIMITED
- [Ownership, outgoing] shareholder of VICTOR J. BORG ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of XLENDI HOTEL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CORNUCOPIA LIMITED
- [Directorship, outgoing] legal representative of HOTEL OPERATORS LIMITED
- [Directorship, outgoing] judicial representative of GOZO CHANNEL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of VICTOR J. BORG ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of XLENDI HOTEL TWO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TRIDENT PROPERTIES LTD
- [Directorship, outgoing] director of XLENDI HOTEL COMPANY LIMITED
- [Directorship, outgoing] legal representative of PALAZZO PALINA HOLDINGS LIMITED
- [Directorship, outgoing] director of HOTEL OPERATORS LIMITED
- [Directorship, outgoing] legal representative of GOZO CHANNEL COMPANY LIMITED
- [Directorship, outgoing] legal representative of VICTOR J. BORG ENTERPRISES LIMITED
- [Directorship, outgoing] director of REALFINANZ AG
- [Directorship, outgoing] local representative of REALFINANZ AG
- [Directorship, outgoing] director of TRIDENT PROPERTIES LTD
- [Directorship, outgoing] director of XLENDI HOTEL TWO COMPANY LIMITED
- [Directorship, outgoing] legal representative of XLENDI HOTEL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PALAZZO PALINA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PALAZZO PALINA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CORNUCOPIA LIMITED