by The International Consortium of Investigative Journalists
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Officer

KRIS BORG

  • Connected to 4 addresses
  • Connected to 32 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGDA SERVICES LIMITED Liquidator - - 08-JUN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
ALIA HOLDING CO. LIMITED Liquidator - - 11-AUG-1993 Malta Struck Off Paradise Papers - Malta corporate registry
ALIA TRADING LIMITED Liquidator - - 27-AUG-1993 Malta Struck Off Paradise Papers - Malta corporate registry
ARABESQUE CO LIMITED Liquidator - - 29-JUL-1999 Malta Struck Off Paradise Papers - Malta corporate registry
CUPTOR HOLDING LIMITED Liquidator - - 21-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
DOME FIRST COMPANY LIMITED Liquidator - - 09-AUG-1999 Malta Struck Off Paradise Papers - Malta corporate registry
ELEPHANT SHOE COMPANY LIMITED Liquidator - - 07-FEB-1970 Malta Struck Off Paradise Papers - Malta corporate registry
ETOLLE LIMITED Liquidator - - 22-NOV-1999 Malta Struck Off Paradise Papers - Malta corporate registry
F.N.S. TRADING LIMITED Liquidator - - 05-AUG-1998 Malta Struck Off Paradise Papers - Malta corporate registry
G.M. SHIPPING (MALTA) LIMITED Liquidator - - 07-JUL-1998 Malta Struck Off Paradise Papers - Malta corporate registry
INTER INAL TRADING LIMITED Liquidator - - 12-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
IVANHOE ENERGY SWEETWATER LIMITED Liquidator - - 21-MAR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
LOGISTIC SUPPLIES LIMITED Liquidator - - 20-FEB-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MARIO TUA COMPANY LIMITED Liquidator - - 06-FEB-1995 Malta Struck Off Paradise Papers - Malta corporate registry
MEDINA SURVEYS LIMITED Liquidator - - 14-OCT-1986 Malta Struck Off Paradise Papers - Malta corporate registry
ZARELLA LIMITED Liquidator - - 21-AUG-1998 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
14/16, VINCENTI BUILDINGS, STRAIT STREET VALLETTA Paradise Papers - Malta corporate registry
14/16, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA VLT 08 Paradise Papers - Malta corporate registry
6, GARDEN CRESCENT, THE GARDENS, ST. JULIANS Paradise Papers - Malta corporate registry
FLAT 2, OXFORD COURT, ACHILLE FERRIS STREET, MSIDA Paradise Papers - Malta corporate registry
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