BORDO (EUROPE) 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/55036017
Relationships
- [Directorship, incoming] judicial representative of JOSEPH P. FENECH
- [Directorship, incoming] secretary of IAIN STUART BROWN
- [Directorship, incoming] director of IAIN STUART BROWN
- [Directorship, incoming] director of CAMERON DOUGLAS 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] auditor of KPMG
- [Directorship, incoming] legal representative of JOSEPH P. FENECH
- [Directorship, incoming] director of STUART P BLACKBURN
- [Directorship, incoming] legal representative of STUART P BLACKBURN
- [Ownership, incoming] shareholder of OSIRIS TRUST LIMITED
- [Ownership, incoming] shareholder of BORDO (EUROPE) HOLDING LIMITED
- [Directorship, incoming] judicial representative of STUART P BLACKBURN
- [Directorship, incoming] liquidator of ALEXANDER MAMO
- [Directorship, incoming] director of JOSEPH P. FENECH
- [Directorship, incoming] judicial representative of IAIN STUART BROWN