Entity:
TONI ENGINEERING WORKS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARY BORG | Shareholder | - | - | Paradise Papers |
| ANTHONY BORG | Shareholder | - | - | Paradise Papers |
| ANTHONY BORG | Director | - | - | Paradise Papers |
| MARK ANTHONY BORG | Shareholder | - | - | Paradise Papers |
| MARK ANTHONY BORG | Director | - | - | Paradise Papers |
| MARK ANTHONY BORG | Legal representative | - | - | Paradise Papers |
| MARK ANTHONY BORG | Judicial representative | - | - | Paradise Papers |
| JOSEPH BORG | Shareholder | - | - | Paradise Papers |
| JOSEPH BORG | Director | - | - | Paradise Papers |
| JOSEPH BORG | Judicial representative | - | - | Paradise Papers |
| JOSEPH BORG | Legal representative | - | - | Paradise Papers |
| BERNARD BORG | Shareholder | - | - | Paradise Papers |
| BERNARD BORG | Director | - | - | Paradise Papers |
| BERNARD BORG | Judicial representative | - | - | Paradise Papers |
| BERNARD BORG | Legal representative | - | - | Paradise Papers |
| BERNARD BORG | Secretary | - | - | Paradise Papers |
| MARK ANTHONY SCALPELLO | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.