Entity:
MONDTEX LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COST BORG & COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| LOUIS CASSAR | Secretary | - | - | Paradise Papers |
| MICHAEL BORG | Shareholder | - | - | Paradise Papers |
| MICHAEL BORG | Director | - | - | Paradise Papers |
| MICHAEL BORG | Legal representative | - | - | Paradise Papers |
| MICHAEL BORG | Judicial representative | - | - | Paradise Papers |
| LEO BORG | Shareholder | - | - | Paradise Papers |
| LEO BORG | Judicial representative | - | - | Paradise Papers |
| LEO BORG | Director | - | - | Paradise Papers |
| LEO BORG | Legal representative | - | - | Paradise Papers |
| WILLIAM BORG | Shareholder | - | - | Paradise Papers |
| WILLIAM BORG | Judicial representative | - | - | Paradise Papers |
| WILLIAM BORG | Legal representative | - | - | Paradise Papers |
| WILLIAM BORG | Director | - | - | Paradise Papers |
| PARKER RANDALL TURNER | Auditor | - | - | 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.