BS 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
- 2009-11-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042497
Relationships
- [Directorship, incoming] auditor of MARK ANTHONY SCALPELLO
- [Directorship, incoming] legal representative of DAVID ZAMMIT
- [Directorship, incoming] director of KARL AZZOPARDI
- [Directorship, incoming] legal representative of KARL AZZOPARDI
- [Directorship, incoming] director of DAVID ZAMMIT
- [Directorship, incoming] judicial representative of KARL AZZOPARDI
- [Directorship, incoming] legal representative of JESMOND FARRUGIA
- [Directorship, incoming] director of JESMOND FARRUGIA
- [Ownership, incoming] shareholder of OLIVER PACE
- [Directorship, incoming] legal representative of OLIVER PACE
- [Directorship, incoming] judicial representative of OLIVER PACE
- [Directorship, incoming] director of OLIVER PACE
- [Ownership, incoming] shareholder of Solar Solutions Limited
- [Directorship, incoming] judicial representative of JESMOND FARRUGIA
- [Directorship, incoming] secretary of DAVID ZAMMIT
- [Directorship, incoming] judicial representative of DAVID ZAMMIT