Entity:

ALMEGA FINANCIAL COMPANY LIMITED

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

27-DEC-2006

Status:

Struck Off as Defunct

Connections:

Officer (2)

	Role	From	To	Data From
SIRAJ A. BURAWAG	Shareholder	-	-	Paradise Papers
SIRAJ A. BURAWAG	Secretary	-	-	Paradise Papers
SIRAJ A. BURAWAG	Director	-	-	Paradise Papers
SIRAJ A. BURAWAG	Judicial representative	-	-	Paradise Papers
SIRAJ A. BURAWAG	Legal representative	-	-	Paradise Papers
CLAIRE GAUCI BORDA	Shareholder	-	-	Paradise Papers

Address (1)

	Data From
1400, Block14, PORTOMASO, ST. JULIANS, MALTA	Paradise Papers

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Paradise Papers

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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