by The International Consortium of Investigative Journalists
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Officer

JOHN BORG

  • Connected to 2 addresses
  • Connected to 497 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPTAIN, FAIRCHILD, THOMSON & PARTNERS LIMITED Auditor - - 13-MAR-1995 Malta - Paradise Papers - Malta corporate registry
FAIRCHILD HOLDINGS LIMITED Auditor - - 13-MAR-1995 Malta - Paradise Papers - Malta corporate registry
HINTON PROPERTIES LIMITED Auditor - - 12-FEB-2004 Malta - Paradise Papers - Malta corporate registry
HITECH PACKAGING TECHNOLOGY LIMITED Auditor - - 24-JUN-1997 Malta - Paradise Papers - Malta corporate registry
MEDIA OUTDOOR LIMITED Auditor - - 08-JAN-2003 Malta - Paradise Papers - Malta corporate registry
MERLIN CONSULTING LIMITED Auditor - - 19-JUN-2000 Malta - Paradise Papers - Malta corporate registry
MICONOS TECHNOLOGY LIMITED Auditor - - 26-APR-1994 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PUFFIN PROPERTIES LIMITED Auditor - - 16-FEB-2004 Malta - Paradise Papers - Malta corporate registry
RED BRICK PROPERTIES LIMITED Auditor - - 11-DEC-2003 Malta - Paradise Papers - Malta corporate registry
S.H.G. INTERNATIONAL TRADING LIMITED Auditor - - 23-MAY-1994 Malta - Paradise Papers - Malta corporate registry
SECURITIE FINANCE LIMITED Auditor - - 15-SEP-1999 Malta - Paradise Papers - Malta corporate registry
SEYOLA COMPANY LIMITED Auditor - - 17-DEC-1999 Malta - Paradise Papers - Malta corporate registry
SONHOS LIMITED Auditor - - 16-FEB-2004 Malta - Paradise Papers - Malta corporate registry
TWIGA LIMITED Auditor - - 12-NOV-2008 Malta - Paradise Papers - Malta corporate registry
VALROSA LIMITED Auditor - - 22-JAN-2004 Malta - Paradise Papers - Malta corporate registry
VERNAN PROPERTIES LIMITED Auditor - - 12-DEC-2003 Malta - Paradise Papers - Malta corporate registry
WHITE HORSE LIMITED Auditor - - 25-OCT-1989 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
WOODSTOCK PROPERTIES LIMITED Auditor - - 05-DEC-2003 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
40, TRIQ MAITLAND, HAMRUN Paradise Papers - Malta corporate registry
40, TRIQ MAITLAND, HAMRUN HMR 1951 Paradise Papers - Malta corporate registry
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