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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BEST FOR TRADING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-OCT-2008

Connections:

Officer (5)

Role From To Data From
JOE DIMECH Shareholder - - Paradise Papers
JOE DIMECH Judicial representative - - Paradise Papers
JOE DIMECH Director - - Paradise Papers
JOE DIMECH Legal representative - - Paradise Papers
MARIO BAJADA Shareholder - - Paradise Papers
MARIO BAJADA Legal representative - - Paradise Papers
MARIO BAJADA Director - - Paradise Papers
MARIO BAJADA Judicial representative - - Paradise Papers
CLINT VELLA Shareholder - - Paradise Papers
CLINT VELLA Director - - Paradise Papers
CLINT VELLA Judicial representative - - Paradise Papers
CLINT VELLA Legal representative - - Paradise Papers
EMMANUEL VELLA Shareholder - - Paradise Papers
EMMANUEL VELLA Secretary - - Paradise Papers
EMMANUEL VELLA Judicial representative - - Paradise Papers
EMMANUEL VELLA Legal representative - - Paradise Papers
EMMANUEL VELLA Director - - Paradise Papers
MALCOLM MIFSUD Auditor - - Paradise Papers

Address (1)

Data From
SILOAM, TRIQ IL-BENNEJ, MOSTA, 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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