NEXIA BT
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56072070
Relationships (showing 100 of 702)
- [Directorship, outgoing] auditor of A. B. M. LIMITED
- [Directorship, outgoing] auditor of TWILIGHT ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of HERITAGE DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of OIL & CONSTRUCTION INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of AWZARA GARDENS LIMITED
- [Directorship, outgoing] auditor of KASCO HOLDINGS LIMITED
- [Directorship, outgoing] auditor of F.V. ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of ALPRIS LIMITED
- [Directorship, outgoing] auditor of MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] auditor of UNIVERSAL SUPPLIES LIMITED
- [Directorship, outgoing] auditor of I.P.S.L. LIMITED
- [Directorship, outgoing] auditor of MEDLINK INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of CENTRAL LEISURE DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of AX PORT INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] auditor of CSB MANAGEMENT LTD
- [Directorship, outgoing] auditor of CEE INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of I.C. ESTATES LIMITED
- [Directorship, outgoing] auditor of MISFITS LIMITED
- [Directorship, outgoing] auditor of OVERSEAS BUILDING INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of CARGO CONTAINER LINE LIMITED
- [Directorship, outgoing] auditor of TK SERVICES LIMITED
- [Directorship, outgoing] auditor of Z & J CATERING COMPANY LIMITED
- [Directorship, outgoing] auditor of SMYLE PRO LIMITED
- [Directorship, outgoing] auditor of ELEKTRA LIMITED
- [Directorship, outgoing] auditor of GORDON INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of FSV LIMITED
- [Directorship, outgoing] auditor of JBJM PROPERTIES LIMITED
- [Directorship, outgoing] auditor of IGUANA LIMITED
- [Directorship, outgoing] auditor of CSB INTERNATIONAL LTD
- [Directorship, outgoing] auditor of JMS CONSTRUCTION LTD
- [Directorship, outgoing] auditor of QUAYSIDE CATERING LTD
- [Directorship, outgoing] auditor of SIMBLIJA DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of CSB HOLDINGS LIMITED
- [Directorship, outgoing] auditor of TRADEINT COMPANY LIMITED
- [Directorship, outgoing] auditor of MR INVEST HOLDINGS LIMITED
- [Directorship, outgoing] auditor of HUMICO MALTA LIMITED
- [Directorship, outgoing] auditor of TRITON CUISINE LIMITED
- [Directorship, outgoing] auditor of PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED
- [Directorship, outgoing] auditor of ILLUSIONS LIMITED
- [Directorship, outgoing] auditor of C.M.A. LIMITED
- [Directorship, outgoing] auditor of J.C. SERVICES LIMITED
- [Directorship, outgoing] auditor of RAPCO LIMITED
- [Directorship, outgoing] auditor of KOUFRA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of J M NOVELTON LIMITED
- [Directorship, outgoing] auditor of TRX ELECTRONICS LTD
- [Directorship, outgoing] auditor of AX PORT HOLDING COMPANY LIMITED
- [Directorship, outgoing] auditor of BEBBUXA LIMITED
- [Directorship, outgoing] auditor of K.H.T. LIMITED
- [Directorship, outgoing] auditor of B K M LIMITED
- [Directorship, outgoing] auditor of GLOBAL INTERACTIVE GROUP LTD
- [Directorship, outgoing] auditor of INSPECTRA LIMITED
- [Directorship, outgoing] auditor of RELIANCE MANAGEMENT LTD
- [Directorship, outgoing] auditor of SAP LIMITED
- [Directorship, outgoing] auditor of ASTORIA LIMITED
- [Directorship, outgoing] auditor of Bezrod Limited
- [Directorship, outgoing] auditor of NOCI DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of AZ PROPERTIES LTD
- [Directorship, outgoing] auditor of 6PM HOLDINGS P.L.C.
- [Directorship, outgoing] auditor of CHIPS HOLDING Limited
- [Directorship, outgoing] auditor of WESTERN VENTURES LIMITED
- [Directorship, outgoing] auditor of VS VENTURES LIMITED
- [Directorship, outgoing] auditor of W.P. HOLDING LIMITED
- [Directorship, outgoing] auditor of CHELBIS COMPANY LIMITED
- [Directorship, outgoing] auditor of IMBB FOREIGN INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of BONTEX LTD
- [Directorship, outgoing] auditor of MERCALIA PARTNERS LIMITED
- [Directorship, outgoing] auditor of Landside Malta Limited
- [Directorship, outgoing] auditor of FIABLES IT LIMITED
- [Directorship, outgoing] auditor of ASTORIAN PROPERTY LIMITED
- [Directorship, outgoing] auditor of Universal Exports and Trading Systems Limited
- [Directorship, outgoing] auditor of I - Promotions Limited
- [Directorship, outgoing] auditor of CSB CORPSERV LIMITED
- [Directorship, outgoing] auditor of PISCOPARTNERS LIMITED
- [Directorship, outgoing] auditor of HOLDING MAS LIMITED
- [Directorship, outgoing] auditor of BILLC LIMITED
- [Directorship, outgoing] auditor of TERLES TRADING LIMITED
- [Directorship, outgoing] auditor of TRANS ALLIANCE HOLDING LIMITED
- [Directorship, outgoing] auditor of VIANDA LIFE LIMITED
- [Directorship, outgoing] auditor of GBCom LIMITED
- [Directorship, outgoing] auditor of COMLUX REAL ESTATE LIMITED
- [Directorship, outgoing] auditor of LAND DEVELOPMENT HOLDINGS LIMITED
- [Directorship, outgoing] auditor of GIANMARCO HOLDINGS LTD
- [Directorship, outgoing] auditor of KHS SERVICES LIMITED
- [Directorship, outgoing] auditor of RETAIL CONCEPTS LIMITED
- [Directorship, outgoing] auditor of BUCKINGHAM ACCOMMODATIONS LIMITED
- [Directorship, outgoing] auditor of ONLINE TECHNOLOGIES LIMITED
- [Directorship, outgoing] auditor of ASCOT INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of TAF CONSULTING LIMITED
- [Directorship, outgoing] auditor of QUISISANA BOUTIQUE COMPANY LTD
- [Directorship, outgoing] auditor of ENERGY LAND HOLDING LTD
- [Directorship, outgoing] auditor of WIN BETS LTD
- [Directorship, outgoing] auditor of CORNERSTONE FULL SERVICE LIMITED
- [Directorship, outgoing] auditor of CONTINEO LIMITED
- [Directorship, outgoing] auditor of NSM LIMITED
- [Directorship, outgoing] auditor of APPLEBROOK HOLDINGS 2 LIMITED
- [Directorship, outgoing] auditor of OPTION SOLUTIONS LTD
- [Directorship, outgoing] auditor of HCS LIMITED
- [Directorship, outgoing] auditor of BUSY BEE LIMITED
- [Directorship, outgoing] auditor of HEALTHMARK CARE SERVICES LTD
- [Directorship, outgoing] auditor of BLUHULL RESOURCES LIMITED