Entity:
BBMF HOLDINGS MALTA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BAINS VENTURES LTD | Shareholder | - | - | Paradise Papers |
| MJB CONSULTING INC. | Shareholder | - | - | Paradise Papers |
| MARK BAINS | Legal representative | - | - | Paradise Papers |
| MARK BAINS | Director | - | - | Paradise Papers |
| MARK BAINS | Judicial representative | - | - | Paradise Papers |
| FIORELLA MANARA | Judicial representative | - | - | Paradise Papers |
| FIORELLA MANARA | Secretary | - | - | Paradise Papers |
| FIORELLA MANARA | Legal representative | - | - | Paradise Papers |
| FIORELLA MANARA | Director | - | - | Paradise Papers |
| KEVIN VELLA | Liquidator | - | - | Paradise Papers |
| PETER DEGIORGIO | 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.