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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MODERN BATHROOMS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-JUL-1987

Connections:

Officer (6)

Role From To Data From
AGNES BORG Shareholder - - Paradise Papers
DAVID BORG Shareholder - - Paradise Papers
DAVID BORG Director - - Paradise Papers
DAVID BORG Legal representative - - Paradise Papers
DAVID BORG Judicial representative - - Paradise Papers
EMANUEL BORG Shareholder - - Paradise Papers
EMANUEL BORG Director - - Paradise Papers
EMANUEL BORG Judicial representative - - Paradise Papers
EMANUEL BORG Legal representative - - Paradise Papers
MARIO BORG Shareholder - - Paradise Papers
MARIO BORG Judicial representative - - Paradise Papers
MARIO BORG Legal representative - - Paradise Papers
MARIO BORG Director - - Paradise Papers
JOSEPH BORG Shareholder - - Paradise Papers
JOSEPH BORG Legal representative - - Paradise Papers
JOSEPH BORG Judicial representative - - Paradise Papers
JOSEPH BORG Director - - Paradise Papers
JOSEPH BORG Secretary - - Paradise Papers
JPMC Auditor - - Paradise Papers

Address (1)

Data From
396 FLEUR DE LYS ROAD, BIRKIRKARA, MALTA Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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