- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
DOMINIC BORG
DOMINIC BORG — Maltese company (icij:icijol-56031353). 42 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
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.
- DOMINIC BORG
- FARRUGIA HOLDINGS LIMITED· director of
- FOREST WOOD LIMITED· director of
- ROYAL PRODUCTS LIMITED· director of
- THE GRATEFUL COMPANY LIMITED· director of
- JADO ENTERTAINMENTS LTD.· director of
- FARRUGIA INVESTMENTS LIMITED· director of
- ALL3 LIMITED· director of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.· director of
- QUINTANO FOODS LIMITED· director of
- MV ANGELINA LIMITED· director of
- PORTLAND AND STEEL (ENGINEERING) LTD· director of
- AVIATEX INC. LIMITED· director of
- Multigas Sales Ltd· director of
- ZAMMIT & CACHIA (MARKETING) LIMITED· director of
- FOOD CHAIN LIMITED· director of
- DOMINIC & CHRISTINA LTD· director of
- MULTIGAS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINIC 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 DOMINIC 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 DOMINIC BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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.
- ALL3 LIMITEDAlso holds roles at 7 other companies
- BENJAMIN BORGshareholder of
- CHRISTINA BORGshareholder of
- MARK BIANCHIdirector of
- AVIATEX INC. LIMITEDAlso holds roles at 5 other companies
- CHRISTINA BIANCHIshareholder of
- BENJAMIN BORGdirector of
- BENJAMIN BORGlegal representative of
- DOMINIC & CHRISTINA LTDAlso holds roles at 3 other companies
- CHRISTINA BIANCHIshareholder of
- DAVID AZZOPARDIsecretary of
- BENJAMIN BORGshareholder of
- FARRUGIA HOLDINGS LIMITEDAlso holds roles at 17 other companies
- ANGELICA FARRUGIA-BUIATEdirector of
- CHRISTIAN PALMERshareholder of
- CHRISTINA BIANCHIshareholder of
- FARRUGIA INVESTMENTS LIMITEDAlso holds roles at 19 other companies
- ANGELICA FARRUGIA-BUIATEdirector of
- ANGELICA FARRUGIA-BUIATElegal representative of
- LOUIS A. FARRUGIAdirector of
- FOOD CHAIN LIMITEDAlso holds roles at 9 other companies
- HELENE ZAMMITdirector of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- FOREST WOOD LIMITEDAlso holds roles at 3 other companies
- CHRISTINA BIANCHIshareholder of
- DAVID AZZOPARDIsecretary of
- BENJAMIN BORGshareholder of
- JADO ENTERTAINMENTS LTD.Also holds roles at 3 other companies
- JAIR CORDINAdirector of
- SARAH JACOBSENsecretary of
- KARIM CORDINAdirector of
- MULTIGAS LIMITEDAlso holds roles at 13 other companies
- HELENE ZAMMITdirector of
- HELENE ZAMMITlegal representative of
- LOUIS A. FARRUGIAdirector of
- Multigas Sales LtdAlso holds roles at 13 other companies
- HELENE ZAMMITdirector of
- HELENE ZAMMITlegal representative of
- LOUIS A. FARRUGIAdirector of
- MV ANGELINA LIMITEDAlso holds roles at 12 other companies
- CHRISTINA BIANCHIshareholder of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- PORTLAND AND STEEL (ENGINEERING) LTDAlso holds roles at 3 other companies
- CHRISTINA BIANCHIshareholder of
- DAVID AZZOPARDIsecretary of
- BENJAMIN BORGshareholder of
- QUINTANO FOODS LIMITEDAlso holds roles at 10 other companies
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- CHARLES XUEREBdirector of
- ROYAL PRODUCTS LIMITEDAlso holds roles at 4 other companies
- CHRISTINA BIANCHIshareholder of
- DAVID AZZOPARDIsecretary of
- BENJAMIN BORGshareholder of
- THE GRATEFUL COMPANY LIMITEDAlso holds roles at 2 other companies
- CHRISTINA BIANCHIshareholder of
- BENJAMIN BORGshareholder of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.Also holds roles at 7 other companies
- CHRISTINA BIANCHIshareholder of
- DAVID AZZOPARDIdirector of
- DAVID AZZOPARDIlegal representative of
- ZAMMIT & CACHIA (MARKETING) LIMITEDAlso holds roles at 5 other companies
- DAVID AZZOPARDIdirector of
- DAVID AZZOPARDIlegal representative of
- DAVID AZZOPARDIsecretary of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOMINIC BORG?
- What is DOMINIC BORG's risk level?
- Where does DOMINIC BORG appear across sources?