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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ALMEGA FINANCIAL COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • 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

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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