BASTILLE MALTA TRUSTEES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2000-03-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017773
Relationships
- [Directorship, incoming] auditor of RAYMOND STAFRACE
- [Directorship, incoming] secretary of CHARLES SCERRI
- [Directorship, incoming] judicial representative of CHARLES SCERRI
- [Directorship, incoming] director of CHARLES SCERRI
- [Directorship, incoming] legal representative of CHARLES SCERRI
- [Directorship, incoming] judicial representative of MARTIN FENECH
- [Ownership, incoming] shareholder of CHARLES SCERRI
- [Ownership, incoming] shareholder of JOSEPH CORDINA
- [Directorship, incoming] legal representative of MARTIN FENECH
- [Directorship, incoming] legal representative of JOSEPH CORDINA
- [Directorship, incoming] director of MARTIN FENECH
- [Directorship, incoming] judicial representative of JOSEPH CORDINA
- [Directorship, incoming] secretary of JOSEPH CORDINA
- [Ownership, incoming] shareholder of MARTIN FENECH
- [Directorship, incoming] secretary of MARTIN FENECH
- [Directorship, incoming] director of JOSEPH CORDINA