Officer:
COSTANTINO BORG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALFRED & COSTANTINO BORG | Shareholder | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| BORG BROTHERS LIMITED | Judicial representative | - | - | 04-JAN-1969 | Malta | Struck Off | Paradise Papers |
| BORG BROTHERS LIMITED | Director | - | - | 04-JAN-1969 | Malta | Struck Off | Paradise Papers |
| LODE LIMITED | Judicial representative | - | - | 04-MAR-1991 | Malta | - | Paradise Papers |
| LODE LIMITED | Director | - | - | 04-MAR-1991 | Malta | - | Paradise Papers |
| HIGHWAY AUTO COMPANY LIMITED | Shareholder | - | - | 31-DEC-1975 | Malta | - | Paradise Papers |
| HIGHWAY AUTO COMPANY LIMITED | Director | - | - | 31-DEC-1975 | Malta | - | Paradise Papers |
| HIGHWAY AUTO COMPANY LIMITED | Judicial representative | - | - | 31-DEC-1975 | Malta | - | Paradise Papers |
| HIGHWAY AUTO COMPANY LIMITED | Secretary | - | - | 31-DEC-1975 | Malta | - | Paradise Papers |
| HIGHWAY AUTO COMPANY LIMITED | Legal representative | - | - | 31-DEC-1975 | Malta | - | Paradise Papers |
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.