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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTINE GAUCI BORDA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
VEE GEE BEE (WHOLESALE) LTD Shareholder - - 02-APR-1980 Malta - Paradise Papers
VEE GEE BEE (WHOLESALE) LTD Legal representative - - 02-APR-1980 Malta - Paradise Papers
VEE GEE BEE (WHOLESALE) LTD Director - - 02-APR-1980 Malta - Paradise Papers
VEE GEE BEE (WHOLESALE) LTD Judicial representative - - 02-APR-1980 Malta - Paradise Papers

Address (1)

Data From
TA' MERIN, OFF COAST ROAD BAHAR IC-CAGHAQ NAXXAR Paradise Papers

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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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