Officer:
JOSEPH BORDA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.J. BORDA SCRAP METALS | Director | - | - | 15-AUG-2012 | Malta | - | Paradise Papers |
| 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 |
| J & J BORDA LTD | Shareholder | - | - | 20-AUG-2001 | Malta | - | Paradise Papers |
| J & J BORDA LTD | Director | - | - | 20-AUG-2001 | Malta | - | Paradise Papers |
| J & J BORDA LTD | Legal representative | - | - | 20-AUG-2001 | Malta | - | Paradise Papers |
| J & J BORDA LTD | Judicial representative | - | - | 20-AUG-2001 | Malta | - | Paradise Papers |
| J & J BORDA LTD | Secretary | - | - | 20-AUG-2001 | Malta | - | 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.