Officer:
MARIO MORALES
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEST FOR LESS | Shareholder | - | - | 03-FEB-2012 | 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 | Director | - | - | 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 | Legal representative | - | - | 14-JUL-1994 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 38 PAOLA SQUARE PAOLA | 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.