Entity:
ANICI INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW BORG | Shareholder | - | - | Paradise Papers |
| THERESE MARIE BORG | Shareholder | - | - | Paradise Papers |
| THERESE MARIE BORG | Judicial representative | - | - | Paradise Papers |
| THERESE MARIE BORG | Director | - | - | Paradise Papers |
| THERESE MARIE BORG | Legal representative | - | - | Paradise Papers |
| CHARLES BORG | Secretary | - | - | Paradise Papers |
| PHILIP BORG | Shareholder | - | - | Paradise Papers |
| PHILIP BORG | Legal representative | - | - | Paradise Papers |
| PHILIP BORG | Director | - | - | Paradise Papers |
| PHILIP BORG | Judicial representative | - | - | Paradise Papers |
| KARL BORG | Shareholder | - | - | Paradise Papers |
| KARL BORG | Legal representative | - | - | Paradise Papers |
| KARL BORG | Judicial representative | - | - | Paradise Papers |
| KARL BORG | Director | - | - | Paradise Papers |
| JONATHAN BORG | Shareholder | - | - | Paradise Papers |
| JONATHAN BORG | Legal representative | - | - | Paradise Papers |
| JONATHAN BORG | Director | - | - | Paradise Papers |
| JONATHAN BORG | Judicial representative | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.