Officer:
NEVILLE PACE
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 |
Address (1)
| Data From | |
|---|---|
| 204 MARINA STREET GZIRA | 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.