BASF MALTA TRADING 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
- 2006-03-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031428
Relationships
- [Directorship, incoming] director of GUIDO HENNISSEN
- [Directorship, incoming] legal representative of GUIDO HENNISSEN
- [Directorship, incoming] judicial representative of GUIDO HENNISSEN
- [Directorship, incoming] legal representative of TOBIAS DRATT
- [Directorship, incoming] director of TOBIAS DRATT
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] legal representative of MARKUS STEIGNER
- [Directorship, incoming] director of MARKUS STEIGNER
- [Directorship, incoming] judicial representative of MARKUS STEIGNER
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] liquidator of BERNARD ZAMMIT
- [Directorship, incoming] judicial representative of TOBIAS DRATT
- [Ownership, incoming] shareholder of B.A.S.F. ANTWERPEN N.V.
- [Ownership, incoming] shareholder of BASF BELGIUM COORDINATION CENTER COMM.V.
- [Directorship, incoming] auditor of KPMG