ANTON 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/56068377

Relationships

[Directorship, outgoing] director of ELEPAC LIMITED
[Directorship, outgoing] judicial representative of INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD
[Directorship, outgoing] judicial representative of SOLLEASE LIMITED
[Directorship, outgoing] director of JAB INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SOLLEASE LIMITED
[Ownership, outgoing] shareholder of EUROSUPPLIES LIMITED
[Ownership, outgoing] shareholder of ELEPAC LIMITED
[Ownership, outgoing] shareholder of IMPRESA LIMITED
[Ownership, outgoing] shareholder of MERITLINK LIMITED
[Ownership, outgoing] shareholder of INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD
[Ownership, outgoing] shareholder of IG FINANCE PLC
[Directorship, outgoing] judicial representative of JAB INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of EUROSUPPLIES LIMITED
[Directorship, outgoing] legal representative of ELEPAC LIMITED
[Directorship, outgoing] judicial representative of IG FINANCE PLC
[Directorship, outgoing] director of EUROSUPPLIES LIMITED
[Directorship, outgoing] legal representative of INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD
[Directorship, outgoing] judicial representative of IMPRESA LIMITED
[Directorship, outgoing] judicial representative of EUROSUPPLIES LIMITED
[Directorship, outgoing] judicial representative of ELEPAC LIMITED
[Directorship, outgoing] judicial representative of MERITLINK LIMITED
[Directorship, outgoing] legal representative of J.B. PLASTICS LIMITED
[Directorship, outgoing] legal representative of Malta Institute for Medical Education Co. Ltd
[Directorship, outgoing] legal representative of IG FINANCE PLC
[Directorship, outgoing] director of PROPLASTIK LIMITED
[Directorship, outgoing] director of J.B. PLASTICS LIMITED
[Directorship, outgoing] director of Malta Institute for Medical Education Co. Ltd
[Directorship, outgoing] director of IMPRESA LIMITED
[Directorship, outgoing] director of IG FINANCE PLC
[Directorship, outgoing] legal representative of MERITLINK LIMITED
[Directorship, outgoing] judicial representative of J.B. PLASTICS LIMITED
[Directorship, outgoing] legal representative of IMPRESA LIMITED
[Directorship, outgoing] legal representative of JAB INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PROPLASTIK LIMITED
[Directorship, outgoing] director of MERITLINK LIMITED
[Directorship, outgoing] judicial representative of Malta Institute for Medical Education Co. Ltd
[Directorship, outgoing] director of INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD
[Directorship, outgoing] director of SOLLEASE LIMITED