by The International Consortium of Investigative Journalists
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Officer

ALFRED BORG

  • Connected to 4 addresses
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TIME INTERNATIONAL (SPORT) LIMITED Judicial representative - - 14-NOV-2003 Malta - Paradise Papers - Malta corporate registry
TIME INTERNATIONAL (SPORT) LIMITED Legal representative - - 14-NOV-2003 Malta - Paradise Papers - Malta corporate registry
TIME INTERNATIONAL (SPORT) LIMITED Director - - 14-NOV-2003 Malta - Paradise Papers - Malta corporate registry
SPORTSPECIFIC LTD Judicial representative - - 25-AUG-2004 Malta In Process of Merging Paradise Papers - Malta corporate registry
SPORTSPECIFIC LTD Director - - 25-AUG-2004 Malta In Process of Merging Paradise Papers - Malta corporate registry
SPORTSPECIFIC LTD Legal representative - - 25-AUG-2004 Malta In Process of Merging Paradise Papers - Malta corporate registry
HUDSON HOLDINGS LIMITED Shareholder - - 23-JAN-2006 Malta - Paradise Papers - Malta corporate registry
HUDSON HOLDINGS LIMITED Legal representative - - 23-JAN-2006 Malta - Paradise Papers - Malta corporate registry
HUDSON HOLDINGS LIMITED Director - - 23-JAN-2006 Malta - Paradise Papers - Malta corporate registry
HUDSON HOLDINGS LIMITED Judicial representative - - 23-JAN-2006 Malta - Paradise Papers - Malta corporate registry
TIME INTERNATIONAL COMPANY LIMITED Judicial representative - - 28-JUN-2006 Malta - Paradise Papers - Malta corporate registry
TIME INTERNATIONAL COMPANY LIMITED Director - - 28-JUN-2006 Malta - Paradise Papers - Malta corporate registry
TIME INTERNATIONAL COMPANY LIMITED Legal representative - - 28-JUN-2006 Malta - Paradise Papers - Malta corporate registry
REBAPE HOLDINGS LIMITED Director - - 27-APR-2007 Malta - Paradise Papers - Malta corporate registry
REBAPE HOLDINGS LIMITED Legal representative - - 27-APR-2007 Malta - Paradise Papers - Malta corporate registry
REBAPE HOLDINGS LIMITED Secretary - - 27-APR-2007 Malta - Paradise Papers - Malta corporate registry
REBAPE HOLDINGS LIMITED Judicial representative - - 27-APR-2007 Malta - Paradise Papers - Malta corporate registry
X2 LIMITED Shareholder - - 17-MAY-2007 Malta - Paradise Papers - Malta corporate registry
ITALIAN OPERATIONS LIMITED Director - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ITALIAN OPERATIONS LIMITED Legal representative - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ITALIAN OPERATIONS LIMITED Judicial representative - - 07-MAY-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
THE RETAIL COMPANY LTD Judicial representative - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
THE RETAIL COMPANY LTD Legal representative - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
THE RETAIL COMPANY LTD Director - - 15-JUL-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Hudson International Company Limited Shareholder - - 20-JAN-2010 Malta - Paradise Papers - Malta corporate registry
Hudson International Company Limited Legal representative - - 20-JAN-2010 Malta - Paradise Papers - Malta corporate registry
Hudson International Company Limited Director - - 20-JAN-2010 Malta - Paradise Papers - Malta corporate registry
Hudson International Company Limited Judicial representative - - 20-JAN-2010 Malta - Paradise Papers - Malta corporate registry
DREAM HOLDINGS LIMITED Legal representative - - 10-JUN-2011 Malta - Paradise Papers - Malta corporate registry
DREAM HOLDINGS LIMITED Judicial representative - - 10-JUN-2011 Malta - Paradise Papers - Malta corporate registry
DREAM HOLDINGS LIMITED Director - - 10-JUN-2011 Malta - Paradise Papers - Malta corporate registry
BD INTERNATIONAL GROUP LIMITED Legal representative - - 12-AUG-2013 Malta - Paradise Papers - Malta corporate registry
BD INTERNATIONAL GROUP LIMITED Judicial representative - - 12-AUG-2013 Malta - Paradise Papers - Malta corporate registry
BD INTERNATIONAL GROUP LIMITED Director - - 12-AUG-2013 Malta - Paradise Papers - Malta corporate registry
PODIUM OVERSEAS GROUP CO LIMITED Legal representative - - 22-AUG-2013 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PODIUM OVERSEAS GROUP CO LIMITED Director - - 22-AUG-2013 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PODIUM OVERSEAS GROUP CO LIMITED Judicial representative - - 22-AUG-2013 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Times 5 Limited Judicial representative - - 01-DEC-2014 Malta - Paradise Papers - Malta corporate registry
Times 5 Limited Director - - 01-DEC-2014 Malta - Paradise Papers - Malta corporate registry
Times 5 Limited Legal representative - - 01-DEC-2014 Malta - Paradise Papers - Malta corporate registry
UJ INTERNATIONAL CO LIMITED Director - - 01-SEP-2015 Malta - Paradise Papers - Malta corporate registry
UJ INTERNATIONAL CO LIMITED Legal representative - - 01-SEP-2015 Malta - Paradise Papers - Malta corporate registry
UJ INTERNATIONAL CO LIMITED Judicial representative - - 01-SEP-2015 Malta - Paradise Papers - Malta corporate registry
TICL LIMITED Shareholder - - 31-MAY-1985 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BLUE RIBBON LIMITED Shareholder - - 21-FEB-2017 Malta - Paradise Papers - Malta corporate registry
BLUE RIBBON LIMITED Legal representative - - 21-FEB-2017 Malta - Paradise Papers - Malta corporate registry
BLUE RIBBON LIMITED Judicial representative - - 21-FEB-2017 Malta - Paradise Papers - Malta corporate registry
BLUE RIBBON LIMITED Director - - 21-FEB-2017 Malta - Paradise Papers - Malta corporate registry
BLUE RIBBON LIMITED Secretary - - 21-FEB-2017 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
34 MOLETTA STREET SWIEQI Paradise Papers - Malta corporate registry
34, TRIQ IL-MOLLETTA, SWIEQI Paradise Papers - Malta corporate registry
VILLA KAMI, TRIQ IZ-ZEJNI HIGH RIDGE, MADLIENA SWIEQI Paradise Papers - Malta corporate registry
VILLA KAMI, TRIQ IZ-ZEJNI, MADLIENA SWIEQI Paradise Papers - Malta corporate registry
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