Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 10
- Sources
- 2
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBENJAMIN BORG is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 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
OpenOwnershipThe 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.
- BENJAMIN BORG
- INTELLIMARE LIMITED· director of
- ANCHOVY STUDIOS LIMITED· director of
- Briiz Technologies Ltd· director of
- SEMAG GAMES· shareholder of
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ZAK BORGdirector of
- ZAK BORGlegal representative of
- ZAK BORGsecretary of
- ZAK BORGshareholder of
- EMANUEL FARRUGIAliquidator of
- DAMIEN DEGIORGIOsecretary of
- ZACHARY BORGdirector of
- ZACHARY BORGlegal representative of
- ZACHARY BORGshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- SEAN BORGdirector of
- SEAN BORGlegal representative of
- SEAN BORGshareholder of
- ANDREW BORGdirector of
- ANDREW BORGlegal representative of
- ANDREW BORGsecretary of
- ANDREW BORGshareholder of
- ZACHARY BORGdirector of
- ZACHARY BORGlegal representative of
- ZACHARY BORGshareholder of
- ZAK BORGshareholder of