- Sources fused
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
IAN BORG
IAN BORG — Maltese company (icij:icijol-56039768). 2 sanctions/PEP signals, 16 holdings. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
wikidata_pep · opensanctions_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- IAN BORG
- BORG & BORG CONSTRUCTION LTD· director of
- SEABORG COMPANY LIMITED· shareholder of
- LANDGATE LTD· director of
- SAVOY GARDENS LTD· director of
- PICCOLA RITA LIMITED· director of
- G B ONE LTD· shareholder of
- PORTSTONE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN BORG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of IAN BORG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on IAN BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BORG & BORG CONSTRUCTION LTDAlso holds roles at 5 other companies
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- DAVID BORGsecretary of
- G B ONE LTDAlso holds roles at 6 other companies
- DAVID BORGshareholder of
- GEORGE BORGdirector of
- GEORGE BORGlegal representative of
- LANDGATE LTDAlso holds roles at 4 other companies
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- DAVID BORGsecretary of
- PICCOLA RITA LIMITEDAlso holds roles at 5 other companies
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- DAVID BORGsecretary of
- SAVOY GARDENS LTDAlso holds roles at 9 other companies
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- DAVID BORGdirector of
- SEABORG COMPANY LIMITEDAlso holds roles at 6 other companies
- DAVID BORGshareholder of
- GEORGE BORGdirector of
- GEORGE BORGlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns IAN BORG?
- What is IAN BORG's risk level?
- Where does IAN BORG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IAN BORG — nothing is disclosed before that.