Officer:
MAURICE BORG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOZO HOTELS COMPANY LIMITED | Director | - | - | 28-JUN-1966 | Malta | - | Paradise Papers |
| GOZO HOTELS COMPANY LIMITED | Judicial representative | - | - | 28-JUN-1966 | Malta | - | Paradise Papers |
| J.A. BORG & SONS LTD | Shareholder | - | - | 10-JUL-2006 | Malta | - | Paradise Papers |
| J.A. BORG & SONS LTD | Legal representative | - | - | 10-JUL-2006 | Malta | - | Paradise Papers |
| J.A. BORG & SONS LTD | Director | - | - | 10-JUL-2006 | Malta | - | Paradise Papers |
| J.A. BORG & SONS LTD | Judicial representative | - | - | 10-JUL-2006 | Malta | - | Paradise Papers |
| PRESIDENCE LIMITED | Shareholder | - | - | 20-FEB-1989 | Malta | - | Paradise Papers |
| PRESIDENCE LIMITED | Judicial representative | - | - | 20-FEB-1989 | Malta | - | Paradise Papers |
| PRESIDENCE LIMITED | Legal representative | - | - | 20-FEB-1989 | Malta | - | Paradise Papers |
| PRESIDENCE LIMITED | Director | - | - | 20-FEB-1989 | Malta | - | Paradise Papers |
| PRESIDENCE LIMITED | Secretary | - | - | 20-FEB-1989 | Malta | - | Paradise Papers |
| MAURICE BORG ENTERPRISES LIMITED | Shareholder | - | - | 25-JAN-1985 | Malta | - | Paradise Papers |
| MAURICE BORG ENTERPRISES LIMITED | Director | - | - | 25-JAN-1985 | Malta | - | Paradise Papers |
| MAURICE BORG ENTERPRISES LIMITED | Secretary | - | - | 25-JAN-1985 | Malta | - | Paradise Papers |
| MAURICE BORG ENTERPRISES LIMITED | Legal representative | - | - | 25-JAN-1985 | Malta | - | Paradise Papers |
| MAURICE BORG ENTERPRISES LIMITED | Judicial representative | - | - | 25-JAN-1985 | Malta | - | Paradise Papers |
| PETROLEUM SERVICES PLC | Shareholder | - | - | 15-FEB-1999 | Malta | - | Paradise Papers |
| PETROLEUM SERVICES PLC | Director | - | - | 15-FEB-1999 | 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.