BGO 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
- 2014-08-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062603
Relationships
- [Directorship, incoming] director of DIANE DENTITH
- [Directorship, incoming] legal representative of SOVEREIGN DIRECTORS (MALTA) LIMITED
- [Directorship, incoming] judicial representative of SOVEREIGN DIRECTORS (MALTA) LIMITED
- [Directorship, incoming] director of SOVEREIGN DIRECTORS (MALTA) LIMITED
- [Directorship, incoming] judicial representative of HANNAH WESTLEY
- [Directorship, incoming] legal representative of HANNAH WESTLEY
- [Directorship, incoming] director of HANNAH WESTLEY
- [Directorship, incoming] secretary of STEPHEN FREDERICK GRIFFITHS
- [Directorship, incoming] judicial representative of ALEXANDER ROBERT HOLT
- [Ownership, incoming] shareholder of PT GAMING LIMITED
- [Ownership, incoming] shareholder of ANCHOR INTERNATIONAL VENTURES LIMITED
- [Ownership, incoming] shareholder of BROADBASE VENTURES LIMITED
- [Directorship, incoming] legal representative of ALEXANDER ROBERT HOLT
- [Directorship, incoming] director of ALEXANDER ROBERT HOLT
- [Directorship, incoming] legal representative of DIANE DENTITH
- [Directorship, incoming] judicial representative of DIANE DENTITH