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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JOHN BORG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 56023800 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EURO COMPONENTS LIMITED | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| HOTSET MALTA LIMITED | judicial representative of | - | - | |
| DIG EMERGING MARKETS (MALTA) LIMITED | judicial representative of | - | - | |
| CHESTERFIELD TOBACCO LIMITED | judicial representative of | - | - | |
| ERGON FINANCIAL MANAGEMENT LTD | judicial representative of | - | - | |
| CHESTERFIELD PETROLEUM LIMITED | judicial representative of | - | - | |
| BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITED | judicial representative of | - | - | |
| SCANKING LIMITED | judicial representative of | - | - | |
| ERGON FUNDING LTD | judicial representative of | - | - | |
| Lindsell Malta Investments Limited | judicial representative of | - | - | |
| GLP HOLDINGS MALTA LIMITED | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SEA FAITH COMPANY LIMITED | liquidator of | - | - | |
| CHURCHILL DEVELOPMENTS LTD | liquidator of | - | - | |
| ENTERPRISE MANUFACTURING LTD ( D 3286 ) | liquidator of | - | - | |
| SCICLUNA & SCICLUNA LTD | liquidator of | - | - | |
| MEGA MARKETING LTD | liquidator of | - | - | |
| SARBEC LIMITED | liquidator of | - | - | |
| COSULICH & SMS LIMITED | liquidator of | - | - | |
| DANISH TRADE HOUSE (MALTA) LIMITED | liquidator of | - | - | |
| WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 ) | liquidator of | - | - | |
| FARWA CO. LIMITED | liquidator of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MARTINS LIMITED | auditor of | - | - | |