Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BORANI SCRAP METALS | Registered office | - | - | 05-DEC-1997 | Malta | Struck Off | Paradise Papers |
| J.J. BORDA SCRAP METALS | Registered office | - | - | 15-AUG-2012 | Malta | - | Paradise Papers |
| ADROB LIMITED | Registered office | - | - | 10-OCT-1969 | Malta | Struck Off Following Division | Paradise Papers |
| ROULETTE COMPANY LIMITED | Registered office | - | - | 11-APR-1991 | Malta | - | Paradise Papers |
| ANTHONY C. BORDA COMPANY LIMITED | Registered office | - | - | 04-MAR-1991 | Malta | - | Paradise Papers |
| J & J BORDA LTD | Registered office | - | - | 20-AUG-2001 | Malta | - | Paradise Papers |
| BORDA BROTHERS COMPANY LIMITED | Registered office | - | - | 20-FEB-1995 | Malta | In Dissolution | 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.