EVANDER BORG

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.

Every 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.

• ●

  ABBEY INTERNATIONAL INSURANCE PCC LIMITED

  Also holds roles at 11 other companies

  • JAMES DUNBAR COUSINdirector of
  • JAMES DUNBAR COUSINlegal representative of
  • DEREK DOUGLASdirector of

  +8 more companies
• ●

  ABSOLUT HOLDING LIMITED

  Also holds roles at 6 other companies

  • TUI TRAVEL BELGIUMshareholder of
  • ELIE BRUYNINCKX CONSULTINGdirector of
  • ELIE BRUYNINCKX CONSULTINGlegal representative of

  +3 more companies
• ●

  AIF HOLDINGS LIMITED

  Also holds roles at 10 other companies

  • ABBEY INTERNATIONAL FINANCE LTDshareholder of
  • JAMES DUNBAR COUSINdirector of
  • JAMES DUNBAR COUSINlegal representative of

  +7 more companies
• ●

  Arnold Clark Holdings (Malta) Limited

  Also holds roles at 8 other companies

  • KENNETH McLEANdirector of
  • KENNETH McLEANlegal representative of
  • Arnold Clark Automobiles Limitedshareholder of

  +5 more companies
• ●

  ARNOLD CLARK INSURANCE (MALTA) LIMITED

  Also holds roles at 12 other companies

  • KENNETH McLEANdirector of
  • KENNETH McLEANlegal representative of
  • LORRAINE GOODLADdirector of

  +9 more companies
• ●

  ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED

  Also holds roles at 12 other companies

  • KENNETH McLEANdirector of
  • KENNETH McLEANlegal representative of
  • LORRAINE GOODLADdirector of

  +9 more companies
• ●

  ARTEX CORPORATE SERVICES (MALTA) LIMITED

  Also holds roles at 11 other companies

  • LORRAINE GOODLADdirector of
  • LORRAINE GOODLADlegal representative of
  • STUART CIAPPARAdirector of

  +8 more companies
• ●

  ARTEX RISK SOLUTIONS (MALTA) LIMITED

  Also holds roles at 10 other companies

  • STUART CIAPPARAdirector of
  • STUART CIAPPARAlegal representative of
  • ARTEX RISK SOLUTIONS (GUERNSEY) LIMITEDshareholder of

  +7 more companies
• ●

  AVIATION TEAM & CONSULTING SERVICES LIMITED

  Also holds roles at 12 other companies

  • EDLUND KRISTERdirector of
  • EDLUND KRISTERlegal representative of
  • EDLUND KRISTERshareholder of

  +9 more companies
• ●

  COLESHILL HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • GEORGE MARIO HYZLERdirector of
  • GEORGE MARIO HYZLERlegal representative of
  • ALARIC SMITHdirector of

  +4 more companies
• ●

  CORNHILL HOLDINGS LIMITED

  Also holds roles at 9 other companies

  • HERITAGE MANAGEMENT HOLDINGS LIMITEDshareholder of
  • DENNISTON & COMPANY LIMITEDshareholder of
  • MALCOLM COMFORTdirector of

  +6 more companies
• ●

  ENERGY INSURANCE AND REINSURANCE COMPANY LIMITED

  Also holds roles at 2 other companies

  • STUART P BLACKBURNliquidator of
  • VALERY GEORGIEVITCH OTCHERTdirector of
• ●

  EURO GLOBE LIMITED

  Also holds roles at 3 other companies

  • RENO BORGdirector of
  • JOSEPH M RIZZOdirector of
  • JOSEPH F.X. ZAHRAdirector of
• ●

  FAIRFAX HOLDING LIMITED

  Also holds roles at 16 other companies

  • BOGNA OLECH-LESIUKdirector of
  • BOGNA OLECH-LESIUKlegal representative of
  • MACIEJ PRZYBYSZEWSKIdirector of

  +13 more companies
• ●

  GAELIC FINANCIAL SERVICES LLC

  Also holds roles at 6 other companies

  • DAVID L. GRAYdirector of
  • DAVID L. GRAYlegal representative of
  • STEPHEN GUNNINGdirector of

  +3 more companies
• ●

  HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD

  Also holds roles at 9 other companies

  • JOHN TORTELLdirector of
  • JOHN TORTELLlegal representative of
  • WHEATLEY MERISEdirector of

  +6 more companies
• ●

  ISLE LIMITED

  Also holds roles at 10 other companies

  • JEAN-BAPTISTE WAUTIERdirector of
  • JEAN-BAPTISTE WAUTIERlegal representative of
  • DEREK DOUGLASdirector of

  +7 more companies
• ●

  OSPREY INSURANCE BROKERS CO LTD

  Also holds roles at 10 other companies

  • Charlot Bartolodirector of
  • Charlot Bartololegal representative of
  • Christopher Catrambonedirector of

  +7 more companies
• ●

  OUTERMARKER CONSULTING SERVICES LIMITED

  Also holds roles at 12 other companies

  • TONY VAESSENSdirector of
  • TONY VAESSENSlegal representative of
  • TONY VAESSENSshareholder of

  +9 more companies
• ●

  SETANTA INSURANCE COMPANY LIMITED

  Also holds roles at 9 other companies

  • HUGH ATTARD MONTALTOdirector of
  • HUGH ATTARD MONTALTOlegal representative of
  • PAUL MERCIECAliquidator of

  +6 more companies
• ●

  TRAVELODGE HOLDINGS (MALTA) LIMITED

  Also holds roles at 9 other companies

  • MARK STOREYdirector of
  • MARK STOREYlegal representative of
  • JOANNA BOYDELLdirector of

  +6 more companies
• ●

  TRINITY LANE HOLDING COMPANY LIMITED

  Also holds roles at 11 other companies

  • FLUX DAVID JAMESdirector of
  • FLUX DAVID JAMESlegal representative of
  • ANDREW CLIVE DODDSdirector of

  +8 more companies
• ●

  TRINITY LANE INSURANCE COMPANY LIMITED

  Also holds roles at 12 other companies

  • ANDREW CLIVE DODDSdirector of
  • ANDREW CLIVE DODDSlegal representative of
  • DAVID JAMES FLUXdirector of

  +9 more companies

23 parties · 0 current. Ceased and resigned records are retained as history.