Entity:
A. B. ENTERPRISES LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JMD LIMITED | Shareholder | - | - | Paradise Papers |
| CASTAGNA LIMITED | Shareholder | - | - | Paradise Papers |
| M B LIMITED | Shareholder | - | - | Paradise Papers |
| MARIA CONCETTA BORG | Shareholder | - | - | Paradise Papers |
| MARIA CONCETTA BORG | Director | - | - | Paradise Papers |
| JOSEPH BORG | Director | - | - | Paradise Papers |
| ALFRED BORG | Shareholder | - | - | Paradise Papers |
| ALFRED BORG | Legal representative | - | - | Paradise Papers |
| ALFRED BORG | Director | - | - | Paradise Papers |
| ALFRED BORG | Judicial representative | - | - | Paradise Papers |
| ALFRED BORG | Secretary | - | - | Paradise Papers |
| HLB FALZON & FALZON | Auditor | - | - | 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.