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BOREF
Borealis Exploration Limited

Ordinary Shares
Borealis Exploration Limited Company Logo

43-1 Main Street

Gibraltar GX11 1AA

Gibraltar

Principal Executive Offices:

43-1 Main Street

Gibraltar GX11 1AA

Gibraltar

Business Description
In October 2019, Borealis Exploration Limited (BOREF) sold its share assets to Borealis Holdings Ltd, an Isle of Man limited company. These assets include the shareholdings that ultimately control WheelTug plc, Chorus Motors plc, and other associated companies. BOREF owns no share assets in any other companies. In a transaction intended to protect shareholder value, every BOREF share may be exchanged for one share in Borealis Holdings. The latter company is structured to ensure there is no dilution: the only allowed share issuances are for one-to-one exchanges for BOREF shares. Accordingly, the total number of shares of Borealis Holdings will be 5,000,000 in a single class. Any BOREF shares that ...
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Financial Reporting
Reporting Status
Alternative Reporting Standard
Audited Financials
Audited
CIK
0000814623
Fiscal Year End
9/30
Company Officers & Contacts
Isaiah W. Cox
President, CEO, COO

Mr. Isaiah W. Cox is President, Chief Executive Officer & Director at Wheeltugs Plc, President, Chief Operating Officer & Director at Avto Metals Plc, President, Chief Operating Officer & Director at Faraway Plc, President, Chief Operating Officer & Director at Photon Power Plc, President, Chief Operating Officer & Director at Power Chips Plc, President & Director at Chorus Motors Plc, President, Chief Operating Officer & Director at Cool Chips Plc, President at Thales Resources, Inc., President, Chief Operating Officer & Director at Borealis Exploration Ltd., Council Member at The Jeremiah Toyam Cox Foundation Ltd., Council Member at The Cox Hart Foundation, and Council Member at The Nechama Cohen Cox Foundation. He is on the Board of Directors at Wheeltugs Plc, Avto Metals Plc, Faraway Plc, Photon Power Plc, Power Chips Plc, Chorus Motors Plc, Cool Chips Plc, Borealis Technical Ltd., Borealis Exploration Ltd., Credits Holdings Ltd., Faraway Holdings Ltd., Roche Bay Holdings Ltd., Asamera Ltd., Cool Chips Military Sales Plc, Borealis Roche Bay Ltd., Wheeltug Ltd., and Shiloh Ltd. International, Inc. He received his undergraduate degree from Princeton University.

Moshe Cohen
Chief Accounting Officer

Mark F Radom
General Counsel

From August 2015 to July 2018, Mr. Radom served as chief executive officer of Graphite Corp. From February 2010 through July 2015, Mr. Radom served as the chief carbon officer and general counsel of Blue Sphere Corporation. From 2009 through 2010, Mr. Radom was managing director of Carbon MPV Limited, a Cyprus company focused on developing renewable energy and carbon credit projects. From 2007 to 2009, Mr. Radom was general counsel and chief operating officer of Carbon Markets Global Limited, a London-based carbon credit and renewable energy project developer. Mr. Radom has extensive experience in business development in the renewable energy and carbon credit sectors. He has sourced over U.S. $100,000,000 in renewable energy, industrial gas and carbon credit projects and managed many complex aspects of their implementation. Prior to this, he worked on Wall Street and in the City of London as a US securities and capital markets lawyer where he represented sovereigns, global investment banks and fortune 500 companies across a broad range of capital raising and corporate transactions. He is a graduate of Duke University and Brooklyn Law School. Mr. Radom is admitted to practice law in New York and New Jersey and speaks fluent Russian.

Board of Directors
Isaiah W. Cox
Chairman, President, CEO, COO

Mr. Isaiah W. Cox is President, Chief Executive Officer & Director at Wheeltugs Plc, President, Chief Operating Officer & Director at Avto Metals Plc, President, Chief Operating Officer & Director at Faraway Plc, President, Chief Operating Officer & Director at Photon Power Plc, President, Chief Operating Officer & Director at Power Chips Plc, President & Director at Chorus Motors Plc, President, Chief Operating Officer & Director at Cool Chips Plc, President at Thales Resources, Inc., President, Chief Operating Officer & Director at Borealis Exploration Ltd., Council Member at The Jeremiah Toyam Cox Foundation Ltd., Council Member at The Cox Hart Foundation, and Council Member at The Nechama Cohen Cox Foundation. He is on the Board of Directors at Wheeltugs Plc, Avto Metals Plc, Faraway Plc, Photon Power Plc, Power Chips Plc, Chorus Motors Plc, Cool Chips Plc, Borealis Technical Ltd., Borealis Exploration Ltd., Credits Holdings Ltd., Faraway Holdings Ltd., Roche Bay Holdings Ltd., Asamera Ltd., Cool Chips Military Sales Plc, Borealis Roche Bay Ltd., Wheeltug Ltd., and Shiloh Ltd. International, Inc. He received his undergraduate degree from Princeton University.

Other Company Insiders

None

Other Company Insiders are all persons or entities beneficially owning 10% or more of any class of the issuer's securities. Together, officers, directors and other company insiders comprise Company Insiders.
Service Providers
Accounting/Auditing Firm
Moore Stephens

Suite 5 Watergardens 4

Waterport GX11 1AA

Gibraltar

Securities Counsel
Mark Radom, Esq.

1/2 nachal maor

ramat bet shemesh 99623000

Israel

Profile Data
SIC - Industry Classification
6719 - Holding companies, misc
Incorporation Information
GI, 1968
Employees
2 as of 11/21/2023
Shell
No
Products and Services

Borealis Exploration Limited is a holding company and does not have any products or services.

Company Facilities

Borealis Exploration Limited rents its registered office in Gibraltar from its Gibraltar law firm on an annual basis.

Company Notes
Redomiciled=10-98 from Canada to Gibraltar
The Pink Limited Market is for broker-dealers to publicly quote securities with limited to no issuer involvement. Pink Limited companies do not certify their compliance with established reporting standards, have limited availability of disclosure or financial information and may not support their U.S. market. These securities are identified with a yield sign to warn investors to proceed with caution.
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