Entity:
B.M. TRADING LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NADIA BEN MANSUR | Shareholder | - | - | Paradise Papers |
| NADIA BEN MANSUR | Judicial representative | - | - | Paradise Papers |
| NADIA BEN MANSUR | Director | - | - | Paradise Papers |
| NADIA BEN MANSUR | Legal representative | - | - | Paradise Papers |
| CLAUDIO BARBARISI | Shareholder | - | - | Paradise Papers |
| CLAUDIO BARBARISI | Judicial representative | - | - | Paradise Papers |
| CLAUDIO BARBARISI | Legal representative | - | - | Paradise Papers |
| CLAUDIO BARBARISI | Director | - | - | Paradise Papers |
| JOHNATON GRECH | Shareholder | - | - | 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.