BDO MALTA
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- MT
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000541
Relationships
- [Representation, outgoing] intermediary of HOLDINGS RENDORSEG S.A.
- [Representation, outgoing] intermediary of KINDY MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of JVV (PORTOMASO) LIMITED
- [Representation, outgoing] intermediary of DOWAN CONSULTANCY LIMITED
- [Representation, outgoing] intermediary of ANALYTIC SOLUTIONS LIMITED
- [Representation, outgoing] intermediary of MARINE MARKETING LIMITED
- [Representation, outgoing] intermediary of NPSO Limited
- [Representation, outgoing] intermediary of MSIDA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of H HOLDING LIMITED
- [Representation, outgoing] intermediary of BRIGHT STAR INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ART MARKETING LIMITED
- [Representation, outgoing] intermediary of VAMS CONSULTING LIMITED
- [Representation, outgoing] intermediary of YEOMAN PROTEX INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of DELTA OILFIELD SERVICES LIMITED
- [Representation, outgoing] intermediary of ITCE LIMITED
- [Representation, outgoing] intermediary of Crystal Technical Services Limited
- [Representation, outgoing] intermediary of AMAZING SOUND INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HANDEL SELECT MANAGEMENT LTD.
- [Representation, outgoing] intermediary of GOT TALENT ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of FRIDER COMMERCIAL INC.
- [Representation, outgoing] intermediary of HAQWIN HOLDING LTD
- [Representation, outgoing] intermediary of EUE CONSULTING INC.
- [Representation, outgoing] intermediary of ISB Co. Management Limited
- [Representation, outgoing] intermediary of Mondoblu Ltd
- [Representation, outgoing] intermediary of Shape Holdings Limited Inc.
- [Representation, outgoing] intermediary of TVR SOLUTIONS LIMITED