Statements: BORBA LIMITED

Canonical ID: icijol-55070759 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55070759`	2023-07-26
`Company:icijId`	55070759	ext_icij_offshoreleaks	`icijol-55070759`	2023-07-26
`Company:id`	fd5578483f47243edd563c0f14a31a989e3dc3ef	ann_graph_topics	`icijol-55070759`	2024-03-19
`Company:id`	0e7de39dd8019377f202766eb8eac33b88cf04eb	ext_icij_offshoreleaks	`icijol-55070759`	2023-07-26
`Company:incorporationDate`	2015-12-22	ext_icij_offshoreleaks	`icijol-55070759`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55070759`	2023-07-26
`Company:name`	BORBA LIMITED	ext_icij_offshoreleaks	`icijol-55070759`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55070759`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55070759`	2023-07-26
`Company:registrationNumber`	C73681	ext_icij_offshoreleaks	`icijol-55070759`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55070759	ext_icij_offshoreleaks	`icijol-55070759`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55070759`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55070759`	2024-03-19