NAZZARENO 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/56069167
Relationships
- [Directorship, outgoing] legal representative of IMAGE PERFECTION LIMITED
- [Directorship, outgoing] judicial representative of BORCOR LIMITED
- [Directorship, outgoing] legal representative of ACE INVESTMENTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of BORCOR LIMITED
- [Ownership, outgoing] shareholder of F.H.S. LIMITED
- [Ownership, outgoing] shareholder of ACE INVESTMENTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of 19TH MARCH COMPANY LIMITED
- [Directorship, outgoing] legal representative of 19TH MARCH COMPANY LIMITED
- [Directorship, outgoing] secretary of ACE INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MEDICAL EXPRESS SERVICES LIMITED
- [Directorship, outgoing] secretary of IMAGE PERFECTION LIMITED
- [Directorship, outgoing] director of BORCOR LIMITED
- [Directorship, outgoing] judicial representative of ACE INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] secretary of MEDICAL EXPRESS SERVICES LIMITED
- [Directorship, outgoing] director of C.A.B. LIMITED
- [Directorship, outgoing] judicial representative of IMAGE PERFECTION LIMITED
- [Directorship, outgoing] legal representative of C.A.B. LIMITED
- [Directorship, outgoing] director of 19TH MARCH COMPANY LIMITED
- [Directorship, outgoing] secretary of 19TH MARCH COMPANY LIMITED
- [Directorship, outgoing] legal representative of BORCOR LIMITED
- [Directorship, outgoing] secretary of BORCOR LIMITED
- [Directorship, outgoing] judicial representative of 19TH MARCH COMPANY LIMITED