Officer:
ANTHONY C BORDA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADROB LIMITED | Director | - | - | 10-OCT-1969 | Malta | Struck Off Following Division | Paradise Papers |
| BROOKLYN ENTERPRISES LIMITED | Shareholder | - | - | 20-FEB-1995 | Malta | Struck Off | Paradise Papers |
| ANTHONY C. BORDA COMPANY LIMITED | Shareholder | - | - | 04-MAR-1991 | Malta | - | Paradise Papers |
| ANTHONY C. BORDA COMPANY LIMITED | Judicial representative | - | - | 04-MAR-1991 | Malta | - | Paradise Papers |
| ANTHONY C. BORDA COMPANY LIMITED | Legal representative | - | - | 04-MAR-1991 | Malta | - | Paradise Papers |
| ANTHONY C. BORDA COMPANY LIMITED | Director | - | - | 04-MAR-1991 | Malta | - | Paradise Papers |
| BORDA BROTHERS COMPANY LIMITED | Shareholder | - | - | 20-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| BORDA BROTHERS COMPANY LIMITED | Director | - | - | 20-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| BORDA BROTHERS COMPANY LIMITED | Judicial representative | - | - | 20-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| BORDA BROTHERS COMPANY LIMITED | Legal representative | - | - | 20-FEB-1995 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY BORDA | Same id as | - | - | Paradise Papers |
Address (1)
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.