- Sources fused
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
BENJAMIN BORG
BENJAMIN BORG — Maltese company (icij:icijol-56047681). 20 holdings. Cited to 1 registry.
Named in 3 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 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
- FARRUGIA HOLDINGS LIMITED· director of
- FOREST WOOD LIMITED· shareholder of
- ROYAL PRODUCTS LIMITED· shareholder of
- THE GRATEFUL COMPANY LIMITED· shareholder of
- FARRUGIA INVESTMENTS LIMITED· director of
- ALL3 LIMITED· director of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.· shareholder of
- MV ANGELINA LIMITED· shareholder of
- PORTLAND AND STEEL (ENGINEERING) LTD· shareholder of
- K101 MUSIC LIMITED· director of
- AVIATEX INC. LIMITED· director of
- DOMINIC & CHRISTINA LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENJAMIN 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 BENJAMIN 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 BENJAMIN BORG is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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 9 other companies
- BENJAMIN BORGshareholder of
- CHRISTINA BORGshareholder of
- MARK BIANCHIdirector of
- AVIATEX INC. LIMITEDAlso holds roles at 4 other companies
- CHRISTINA BIANCHIshareholder of
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
- DOMINIC & CHRISTINA LTDAlso holds roles at 5 other companies
- CHRISTINA BIANCHIshareholder of
- DAVID AZZOPARDIsecretary of
- DOMINIC BORGdirector 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
- FOREST WOOD LIMITEDAlso holds roles at 5 other companies
- CHRISTINA BIANCHIshareholder of
- DAVID AZZOPARDIsecretary of
- DOMINIC BORGdirector of
- K101 MUSIC LIMITEDAlso holds roles at 4 other companies
- DANIEL SCICLUNAdirector of
- DANIEL SCICLUNAlegal representative of
- DANIEL SCICLUNAsecretary of
- MV ANGELINA LIMITEDAlso holds roles at 14 other companies
- CHRISTINA BIANCHIshareholder of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- PORTLAND AND STEEL (ENGINEERING) LTDAlso holds roles at 5 other companies
- CHRISTINA BIANCHIshareholder of
- DAVID AZZOPARDIsecretary of
- DOMINIC BORGdirector of
- ROYAL PRODUCTS LIMITEDAlso holds roles at 6 other companies
- CHRISTINA BIANCHIshareholder of
- DAVID AZZOPARDIsecretary of
- DOMINIC BORGdirector of
- THE GRATEFUL COMPANY LIMITEDAlso holds roles at 5 other companies
- CHRISTINA BIANCHIshareholder of
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.Also holds roles at 9 other companies
- CHRISTINA BIANCHIshareholder of
- DAVID AZZOPARDIdirector of
- DAVID AZZOPARDIlegal representative of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENJAMIN BORG?
- What is BENJAMIN BORG's risk level?
- Where does BENJAMIN 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 BENJAMIN BORG — nothing is disclosed before that.