by The International Consortium of Investigative Journalists
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Officer

EVANDER BORG

  • Connected to 2 addresses
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBEY INTERNATIONAL INSURANCE PCC LIMITED Secretary - - 28-MAR-2011 Malta - Paradise Papers - Malta corporate registry
ABSOLUT HOLDING LIMITED Secretary - - 19-MAY-2011 Malta - Paradise Papers - Malta corporate registry
AIF HOLDINGS LIMITED Secretary - - 04-MAR-2011 Malta - Paradise Papers - Malta corporate registry
ARNOLD CLARK INSURANCE (MALTA) LIMITED Secretary - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED Secretary - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
AVIATION TEAM & CONSULTING SERVICES LIMITED Secretary - - 01-JUN-2016 Malta - Paradise Papers - Malta corporate registry
Arnold Clark Holdings (Malta) Limited Secretary - - 27-DEC-2006 Malta - Paradise Papers - Malta corporate registry
CORNHILL HOLDINGS LIMITED Secretary - - 21-AUG-2013 Malta - Paradise Papers - Malta corporate registry
ENERGY INSURANCE AND REINSURANCE COMPANY LIMITED Secretary - - 23-DEC-1998 Malta Struck Off Paradise Papers - Malta corporate registry
EURO GLOBE LIMITED Secretary - - 06-MAR-1987 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
FAIRFAX HOLDING LIMITED Secretary - - 09-MAY-2013 Malta - Paradise Papers - Malta corporate registry
GAELIC FINANCIAL SERVICES LLC Local representative - - 14-JAN-2010 Malta - Paradise Papers - Malta corporate registry
HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD Secretary - - 22-FEB-2005 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
OSPREY INSURANCE BROKERS CO LTD Secretary - - 25-SEP-1995 Malta - Paradise Papers - Malta corporate registry
OUTERMARKER CONSULTING SERVICES LIMITED Secretary - - 30-JAN-2017 Malta - Paradise Papers - Malta corporate registry
SETANTA INSURANCE COMPANY LIMITED Secretary - - 21-JUN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
TRINITY LANE HOLDING COMPANY LIMITED Secretary - - 21-MAR-2007 Malta - Paradise Papers - Malta corporate registry
TRINITY LANE INSURANCE COMPANY LIMITED Secretary - - 04-DEC-2006 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
134, FLEUR DE LYS ROAD, BIRKIRKARA Paradise Papers - Malta corporate registry
134, FLEUR DE LYS ROAD, BIRKIRKARA BKR 9066 Paradise Papers - Malta corporate registry
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