BEST CHOICE HOLIDAYS 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
- 2005-01-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028265
Relationships
- [Directorship, incoming] auditor of PETER DEGIORGIO
- [Directorship, incoming] legal representative of ENRICO BORG
- [Directorship, incoming] director of ENRICO BORG
- [Directorship, incoming] judicial representative of ENRICO BORG
- [Directorship, incoming] judicial representative of STANLEY SULLIVAN
- [Directorship, incoming] legal representative of STANLEY SULLIVAN
- [Directorship, incoming] director of STANLEY SULLIVAN
- [Directorship, incoming] liquidator of LOUIS PADOVANI
- [Directorship, incoming] legal representative of KENNETH DEMARTINO
- [Directorship, incoming] secretary of KENNETH DEMARTINO
- [Directorship, incoming] director of KENNETH DEMARTINO
- [Ownership, incoming] shareholder of KDM HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of CARMEL BUSUTTIL
- [Ownership, incoming] shareholder of EC TRAVEL SERVICES LIMITED
- [Ownership, incoming] shareholder of ENRICO TRAVEL LIMITED
- [Directorship, incoming] director of CARMEL BUSUTTIL
- [Ownership, incoming] shareholder of SULLIVAN & SULLIVAN LIMITED
- [Directorship, incoming] legal representative of CARMEL BUSUTTIL
- [Directorship, incoming] judicial representative of KENNETH DEMARTINO