MAURICE 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/56066419
Relationships
- [Directorship, outgoing] director of J.A. BORG & SONS LTD
- [Directorship, outgoing] director of MAURICE BORG ENTERPRISES LIMITED
- [Directorship, outgoing] director of PETROLEUM SERVICES PLC
- [Directorship, outgoing] legal representative of J.A. BORG & SONS LTD
- [Ownership, outgoing] shareholder of PRESIDENCE LIMITED
- [Ownership, outgoing] shareholder of MAURICE BORG ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of PETROLEUM SERVICES PLC
- [Ownership, outgoing] shareholder of J.A. BORG & SONS LTD
- [Directorship, outgoing] secretary of PRESIDENCE LIMITED
- [Directorship, outgoing] judicial representative of MAURICE BORG ENTERPRISES LIMITED
- [Directorship, outgoing] director of PRESIDENCE LIMITED
- [Directorship, outgoing] judicial representative of J.A. BORG & SONS LTD
- [Directorship, outgoing] judicial representative of GOZO HOTELS COMPANY LIMITED
- [Directorship, outgoing] secretary of MAURICE BORG ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of PRESIDENCE LIMITED
- [Directorship, outgoing] legal representative of MAURICE BORG ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of PRESIDENCE LIMITED
- [Directorship, outgoing] director of GOZO HOTELS COMPANY LIMITED