BORDA`S LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1993-11-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55006233

Relationships

[Directorship, incoming] director of HELEN POLIDANO
[Directorship, incoming] judicial representative of HELEN POLIDANO
[Directorship, incoming] legal representative of HELEN POLIDANO
[Directorship, incoming] secretary of HELEN POLIDANO
[Directorship, incoming] director of SANDRA POLIDANO
[Directorship, incoming] legal representative of SANDRA POLIDANO
[Directorship, incoming] judicial representative of EDWARD POLIDANO
[Directorship, incoming] legal representative of EDWARD POLIDANO
[Directorship, incoming] director of EDWARD POLIDANO
[Directorship, incoming] judicial representative of MARY CHRISTINE POLIDANO
[Directorship, incoming] legal representative of WILLIAM POLIDANO
[Directorship, incoming] judicial representative of SANDRA POLIDANO
[Directorship, incoming] legal representative of MARY CHRISTINE POLIDANO
[Directorship, incoming] director of MARY CHRISTINE POLIDANO
[Directorship, incoming] director of WILLIAM POLIDANO
[Ownership, incoming] shareholder of HELEN POLIDANO
[Ownership, incoming] shareholder of EDWARD POLIDANO
[Ownership, incoming] shareholder of WILLIAM POLIDANO
[Ownership, incoming] shareholder of MARY CHRISTINE POLIDANO
[Directorship, incoming] judicial representative of WILLIAM POLIDANO
[Directorship, incoming] judicial representative of PETER POLIDANO
[Directorship, incoming] director of PETER POLIDANO
[Directorship, incoming] legal representative of PETER POLIDANO