Entity:
ESETLAM TRADING & CONSULTANCY SERVICES LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEFFREY BORG | Director | - | - | Paradise Papers |
| RUBEN BORG | Director | - | - | Paradise Papers |
| JOSHUA BORG | Shareholder | - | - | Paradise Papers |
| JOSHUA BORG | Director | - | - | Paradise Papers |
| JOSHUA BORG | Secretary | - | - | Paradise Papers |
| JOSHUA BORG | Legal representative | - | - | Paradise Papers |
| JOSHUA BORG | Judicial representative | - | - | Paradise Papers |
| MICHAEL BORG | Judicial representative | - | - | Paradise Papers |
| MICHAEL BORG | Director | - | - | Paradise Papers |
| MICHAEL BORG | Legal 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.