Officer:
VICTOR J BORG
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIDENT PROPERTIES LTD | Director | - | - | 12-AUG-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| TRIDENT PROPERTIES LTD | Judicial representative | - | - | 12-AUG-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| XLENDI HOTEL TWO COMPANY LIMITED | Director | - | - | 01-AUG-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| XLENDI HOTEL TWO COMPANY LIMITED | Judicial representative | - | - | 01-AUG-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| REALFINANZ AG | Judicial representative | - | - | 03-JAN-1996 | Malta | Struck Off | Paradise Papers |
| REALFINANZ AG | Legal representative | - | - | 03-JAN-1996 | Malta | Struck Off | Paradise Papers |
| REALFINANZ AG | Director | - | - | 03-JAN-1996 | Malta | Struck Off | Paradise Papers |
| REALFINANZ AG | Local representative | - | - | 03-JAN-1996 | Malta | Struck Off | Paradise Papers |
| XLENDI HOTEL COMPANY LIMITED | Legal representative | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| XLENDI HOTEL COMPANY LIMITED | Director | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| XLENDI HOTEL COMPANY LIMITED | Judicial representative | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| HOTEL OPERATORS LIMITED | Judicial representative | - | - | 28-APR-1972 | Malta | - | Paradise Papers |
| HOTEL OPERATORS LIMITED | Director | - | - | 28-APR-1972 | Malta | - | Paradise Papers |
| HOTEL OPERATORS LIMITED | Legal representative | - | - | 28-APR-1972 | Malta | - | Paradise Papers |
| PALAZZO PALINA HOLDINGS LIMITED | Director | - | - | 25-JUN-1997 | Malta | - | Paradise Papers |
| PALAZZO PALINA HOLDINGS LIMITED | Judicial representative | - | - | 25-JUN-1997 | Malta | - | Paradise Papers |
| PALAZZO PALINA HOLDINGS LIMITED | Secretary | - | - | 25-JUN-1997 | Malta | - | Paradise Papers |
| PALAZZO PALINA HOLDINGS LIMITED | Legal representative | - | - | 25-JUN-1997 | Malta | - | Paradise Papers |
| CORNUCOPIA LIMITED | Shareholder | - | - | 06-MAY-1970 | Malta | - | Paradise Papers |
| CORNUCOPIA LIMITED | Director | - | - | 06-MAY-1970 | Malta | - | Paradise Papers |
| CORNUCOPIA LIMITED | Legal representative | - | - | 06-MAY-1970 | Malta | - | Paradise Papers |
| CORNUCOPIA LIMITED | Judicial representative | - | - | 06-MAY-1970 | Malta | - | Paradise Papers |
| VICTOR J. BORG ENTERPRISES LIMITED | Shareholder | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
| VICTOR J. BORG ENTERPRISES LIMITED | Director | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
| VICTOR J. BORG ENTERPRISES LIMITED | Legal representative | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
| VICTOR J. BORG ENTERPRISES LIMITED | Judicial representative | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
| GOZO CHANNEL COMPANY LIMITED | Director | - | - | 11-JAN-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| GOZO CHANNEL COMPANY LIMITED | Legal representative | - | - | 11-JAN-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| GOZO CHANNEL COMPANY LIMITED | Judicial representative | - | - | 11-JAN-1979 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICTOR BORG | Same id as | - | - | Paradise Papers |
Address (5)
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.