Officer:
JOSEPH MORALES
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEST FOR LESS | Shareholder | - | - | 03-FEB-2012 | Malta | Struck Off | Paradise Papers |
| FOX | Shareholder | - | - | 25-OCT-2012 | Malta | Struck Off | Paradise Papers |
| FOX LIMITED | Shareholder | - | - | 11-JUN-2001 | Malta | Struck Off | Paradise Papers |
| THE BEST FOR LESS COMPANY LIMITED | Shareholder | - | - | 14-JUL-1994 | Malta | Struck Off | Paradise Papers |
| THE BEST FOR LESS COMPANY LIMITED | Judicial representative | - | - | 14-JUL-1994 | Malta | Struck Off | Paradise Papers |
| THE BEST FOR LESS COMPANY LIMITED | Director | - | - | 14-JUL-1994 | Malta | Struck Off | Paradise Papers |
| THE BEST FOR LESS COMPANY LIMITED | Legal representative | - | - | 14-JUL-1994 | Malta | Struck Off | Paradise Papers |
| THE BEST FOR LESS COMPANY LIMITED | Secretary | - | - | 14-JUL-1994 | Malta | Struck Off | 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.