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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
G.B. SERVICES LIMITED Secretary - - 13-JAN-1992 Malta Struck Off Paradise Papers
M.G.B. PROPERTY LIMITED Secretary - - 05-JUL-1990 Malta - Paradise Papers
GAUCI BORDA & COMPANY LIMITED Shareholder - - 02-JAN-1973 Malta - Paradise Papers
GAUCI BORDA & COMPANY LIMITED Secretary - - 02-JAN-1973 Malta - Paradise Papers
GAUCI BORDA & COMPANY LIMITED Judicial representative - - 02-JAN-1973 Malta - Paradise Papers
GAUCI BORDA & COMPANY LIMITED Director - - 02-JAN-1973 Malta - Paradise Papers
GAUCI BORDA & COMPANY LIMITED Legal representative - - 02-JAN-1973 Malta - 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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