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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA CACHIA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ANTHONY C. BORDA COMPANY LIMITED Shareholder - - 04-MAR-1991 Malta - Paradise Papers
BORDA BROTHERS COMPANY LIMITED Shareholder - - 20-FEB-1995 Malta In Dissolution Paradise Papers
ALTERNATIVE TECHNOLOGIES LIMITED Shareholder - - 07-OCT-2008 Malta - Paradise Papers
ALTERNATIVE TECHNOLOGIES LIMITED Judicial representative - - 07-OCT-2008 Malta - Paradise Papers
ALTERNATIVE TECHNOLOGIES LIMITED Legal representative - - 07-OCT-2008 Malta - Paradise Papers
ALTERNATIVE TECHNOLOGIES LIMITED Director - - 07-OCT-2008 Malta - Paradise Papers

Address (3)

Data From
VILLA DAFFODILS, TRIQ IL-BARMIL, L-IBRAG, SWIEQI Paradise Papers
VILLA DAFFODILS, TRIQ IL-BARMIL, IBRAGG, SWIEQI Paradise Papers
47, DAFFODILS, TRIQ IL-BARMIL, VICTORIA GARDENS, L-IBRAGG SWIEQI SWQ 2501 Paradise Papers

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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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