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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GAUCI BORDA & COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-JAN-1973

Connections:

Officer (3)

Role From To Data From
NEVILLE PACE Shareholder - - Paradise Papers
NEVILLE PACE Secretary - - Paradise Papers
NEVILLE PACE Judicial representative - - Paradise Papers
NEVILLE PACE Director - - Paradise Papers
NEVILLE PACE Legal representative - - Paradise Papers
MYRA GAUCI BORDA Shareholder - - Paradise Papers
MYRA GAUCI BORDA Legal representative - - Paradise Papers
MYRA GAUCI BORDA Judicial representative - - Paradise Papers
MYRA GAUCI BORDA Director - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers

Address (1)

Data From
53/54 MSIDA RD, GZIRAGZR 1400, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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