CLAIRE GAUCI BORDA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56033053

Relationships

[Directorship, outgoing] judicial representative of CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED
[Directorship, outgoing] secretary of CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED
[Directorship, outgoing] secretary of CORPORATE CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of MARKETFORCE LIMITED
[Directorship, outgoing] secretary of MARKETFORCE LIMITED
[Directorship, outgoing] secretary of SAHARA PAINTS LIMITED
[Directorship, outgoing] secretary of DEI CONTI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of CORPORATE CONSULTANCY LIMITED
[Directorship, outgoing] director of LOGISTIC SUPPLIES LIMITED
[Directorship, outgoing] secretary of LOGISTIC SUPPLIES LIMITED
[Directorship, outgoing] judicial representative of EOS-TRAINING SERVICES LIMITED
[Directorship, outgoing] director of MARKETFORCE LIMITED
[Directorship, outgoing] director of WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED
[Directorship, outgoing] director of MULTIZONE TRADING & INVESTMENT LIMITED
[Directorship, outgoing] legal representative of LEGACY ENERGY SERVICES LIMITED
[Directorship, outgoing] secretary of SUNSCAPE LIMITED
[Directorship, outgoing] judicial representative of CORPORATE INTERNATIONAL CONSULTANCY LIMITED
[Directorship, outgoing] judicial representative of CORPORATE GROUP LIMITED
[Directorship, outgoing] secretary of CORPORATE PROPERTIES LIMITED
[Directorship, outgoing] legal representative of CORPORATE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of CORPORATE DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of LEGACY ENERGY HOLDINGS LIMITED
[Directorship, outgoing] director of CORPORATE INTERNATIONAL CONSULTANCY LIMITED
[Directorship, outgoing] secretary of CORPORATE INTERNATIONAL CONSULTANCY LIMITED
[Directorship, outgoing] secretary of JOBSTE LIMITED
[Directorship, outgoing] director of CORPORATE GROUP LIMITED
[Directorship, outgoing] secretary of CORPORATE GROUP LIMITED
[Directorship, outgoing] director of CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED
[Directorship, outgoing] secretary of AGDA SERVICES LIMITED
[Directorship, outgoing] director of INTER TRADE CONSULT LIMITED
[Directorship, outgoing] judicial representative of CORPORATE PROPERTIES LIMITED
[Directorship, outgoing] secretary of TACO INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of CORPORATE INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of CORPORATE TRADING LIMITED
[Directorship, outgoing] director of LEGACY ENERGY HOLDINGS LIMITED
[Directorship, outgoing] director of LEGACY ENERGY SERVICES LIMITED
[Directorship, outgoing] secretary of ZEBBUG DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of MULTIZONE TRADING & INVESTMENT LIMITED
[Directorship, outgoing] secretary of MULTIZONE TRADING & INVESTMENT LIMITED
[Directorship, outgoing] legal representative of CORPORATE TRADING LIMITED
[Directorship, outgoing] secretary of CORPORATE TRADING LIMITED
[Directorship, outgoing] director of CORPORATE CONSULTANCY LIMITED
[Directorship, outgoing] judicial representative of INTER TRADE CONSULT LIMITED
[Directorship, outgoing] judicial representative of MARKETFORCE LIMITED
[Directorship, outgoing] judicial representative of WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of ELBROS CONSTRUCTION INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MULTIZONE TRADING & INVESTMENT LIMITED
[Directorship, outgoing] director of CORPORATE TRADING LIMITED
[Directorship, outgoing] judicial representative of LEGACY ENERGY SERVICES LIMITED
[Directorship, outgoing] judicial representative of LOGISTIC SUPPLIES LIMITED
[Directorship, outgoing] director of EOS-TRAINING SERVICES LIMITED
[Directorship, outgoing] judicial representative of AGDA SERVICES LIMITED
[Directorship, outgoing] legal representative of CORPORATE PROPERTIES LIMITED
[Directorship, outgoing] legal representative of WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED
[Directorship, outgoing] director of CORPORATE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of LEGACY ENERGY SERVICES LIMITED
[Directorship, outgoing] legal representative of CORPORATE INTERNATIONAL CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of PROPERTY SERVICES COMPANY LIMITED
[Ownership, outgoing] shareholder of CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED
[Ownership, outgoing] shareholder of CORPORATE CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of CORPORATE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of ALMEGA FINANCIAL COMPANY LIMITED
[Ownership, outgoing] shareholder of CORPORATE GROUP LIMITED
[Directorship, outgoing] legal representative of CORPORATE GROUP LIMITED
[Directorship, outgoing] legal representative of CORPORATE CONSULTANCY LIMITED
[Directorship, outgoing] secretary of EOS-TRAINING SERVICES LIMITED
[Directorship, outgoing] director of AGDA SERVICES LIMITED
[Directorship, outgoing] director of CORPORATE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CORPORATE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of LEGACY ENERGY HOLDINGS LIMITED
[Directorship, outgoing] secretary of POLAR INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of CORPORATE TRADING LIMITED
[Ownership, outgoing] shareholder of CORPORATE INTERNATIONAL CONSULTANCY LIMITED