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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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