by The International Consortium of Investigative Journalists
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Officer

JOHN BORG

  • Connected to 14 addresses
  • Connected to 239 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATTARD & ZAMMIT LTD. ( D 4736 ) Liquidator - - 09-SEP-1972 Malta In Dissolution Paradise Papers - Malta corporate registry
CAP D`AIL SHIPPING CO LTD ( D 5029 ) Liquidator - - 15-SEP-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
ENTERPRISE MANUFACTURING LTD ( D 3286 ) Liquidator - - 11-DEC-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
GENERAL STEAM NAVIGATION CO LTD ( D 5293 ) Liquidator - - 22-JAN-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
MEDITERRANEAN HOLDINGS CO LTD ( D 4852 ) Liquidator - - 27-OCT-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
MEGA MARKETING LTD Liquidator - - 04-APR-1991 Malta Struck Off Paradise Papers - Malta corporate registry
SCICLUNA & SCICLUNA LTD Liquidator - - 22-JAN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
SULLIVAN ESTATES LTD ( D 4439 ) Liquidator - - 26-APR-1966 Malta Struck Off Paradise Papers - Malta corporate registry
TARA PRODUCTS CO LTD ( D 4640 ) Liquidator - - 16-SEP-1975 Malta In Dissolution Paradise Papers - Malta corporate registry
THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTD Liquidator - - 22-MAY-1969 Malta Struck Off Paradise Papers - Malta corporate registry
WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 ) Liquidator - - 12-SEP-1968 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
WYNDHAM ENTERPRISES LTD. Liquidator - - 27-FEB-1969 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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Address

Data From
40, MAITLAND STREET, HAMRUN HMR 1952 Paradise Papers - Malta corporate registry
6, BENNEY FLATS, 7 HUGHES HALLAT STREET, SLIEMA Paradise Papers - Malta corporate registry
6, BENNEY FLATS, 7 HUGHES HALLAT STREET, SLIEMA SLM 1750 Paradise Papers - Malta corporate registry
6, BENNEY FLATS, 7 HUGHES HALLAT STREET, SLIEMA SLM 3142 Paradise Papers - Malta corporate registry
6, BENNY FLATS, HUGHES HALLET STREET, SLIEMA SLM 3142 Paradise Papers - Malta corporate registry
6, BENNY FLATS, HUGHES HALLET STREET, SLIEMA SLM 3143 Paradise Papers - Malta corporate registry
7/6, BENNEY APARTMENTS 108, HUGHES HALLET STREET, SLIEMA SLM 1750 Paradise Papers - Malta corporate registry
BENNY FLATS, FLAT 6 HUGHES HALLET STREET, SLIEMA SLM 1750 Paradise Papers - Malta corporate registry
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