BORDO (EUROPE) HOLDING 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
- 2007-09-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036016
Relationships
- [Directorship, incoming] director of CAMERON DOUGLAS BROWN
- [Directorship, incoming] director of JOSEPH FENECH
- [Directorship, incoming] director of IAIN STUART BROWN
- [Directorship, incoming] legal representative of IAIN STUART BROWN
- [Directorship, incoming] legal representative of CAMERON DOUGLAS BROWN
- [Directorship, incoming] judicial representative of CAMERON DOUGLAS BROWN
- [Directorship, incoming] legal representative of STUART P BLACKBURN
- [Directorship, incoming] judicial representative of IAIN STUART BROWN
- [Directorship, incoming] secretary of IAIN STUART BROWN
- [Directorship, incoming] judicial representative of STUART P BLACKBURN
- [Directorship, incoming] director of STUART P BLACKBURN
- [Ownership, incoming] shareholder of BORDO INTERNATIONAL PTY. LTD
- [Directorship, incoming] liquidator of ALEXANDER MAMO
- [Directorship, incoming] judicial representative of JOSEPH FENECH
- [Directorship, incoming] legal representative of JOSEPH FENECH
- [Ownership, incoming] shareholder of OSIRIS TRUST LIMITED
- [Directorship, incoming] auditor of KPMG