BDO CONSULT LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56078234

Relationships (showing 100 of 1414)

[Directorship, outgoing] legal representative of DINVESCO HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of YAMAMOTO LIMITED
[Directorship, outgoing] director of NOVELL EASTERN EUROPE LIMITED
[Directorship, outgoing] legal representative of LIGHTHOUSE CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of KALLISTO YACHTS LIMITED
[Directorship, outgoing] legal representative of KEYHOLE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of FINASOL LIMITED
[Directorship, outgoing] legal representative of SOLERA TRADING LIMITED
[Directorship, outgoing] judicial representative of GLAZING CONSTRUCTION LIMITED
[Directorship, outgoing] director of UNDIS LIMITED
[Directorship, outgoing] director of FELIX MARTIN LIMITED
[Directorship, outgoing] legal representative of Rudorina A Limited
[Directorship, outgoing] legal representative of FORTUNA M3 LIMITED
[Directorship, outgoing] director of MAMMIS LIMITED
[Directorship, outgoing] director of AMMIS LIMITED
[Directorship, outgoing] director of WAGONER LIMITED
[Directorship, outgoing] legal representative of Strawberry One Limited
[Directorship, outgoing] judicial representative of OFFSIDE LIMITED
[Directorship, outgoing] director of Installationscompany Limited
[Directorship, outgoing] judicial representative of SVALBARD LIMITED
[Directorship, outgoing] director of Emell Invest Limited
[Directorship, outgoing] director of LML Holding Limited
[Directorship, outgoing] legal representative of COX ORANGE LIMITED
[Directorship, outgoing] director of PINE TREE LIMITED
[Directorship, outgoing] director of OLIVE TREE LIMITED
[Directorship, outgoing] director of PASSPORT HOLDING LIMITED
[Directorship, outgoing] judicial representative of PASSPORT TRADING LIMITED
[Directorship, outgoing] judicial representative of MIADOR LIMITED
[Directorship, outgoing] judicial representative of ZELLVA HOLDING LIMITED
[Directorship, outgoing] legal representative of LANDMARK HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TJ INVESTMENT LIMITED
[Directorship, outgoing] legal representative of REFIL INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of REFIL INVESTMENT LIMITED
[Directorship, outgoing] legal representative of CAPAX LIMITED
[Directorship, outgoing] judicial representative of CRAJ HOLDING LIMITED
[Directorship, outgoing] director of AFIMA GROUP LIMITED
[Directorship, outgoing] director of AFIMA HOLDING LIMITED
[Directorship, outgoing] legal representative of MAMADIS GROUP LIMITED
[Directorship, outgoing] judicial representative of WANGE HOLDING LIMITED
[Directorship, outgoing] director of OKLOPSIA HOLDING LIMITED
[Directorship, outgoing] judicial representative of MEDAK HOLDINGS LIMITED
[Directorship, outgoing] director of MILLS LIMITED
[Directorship, outgoing] director of BBS GROUP LIMITED
[Directorship, outgoing] director of TREETOP INVESTMENT MALTA LIMITED
[Directorship, outgoing] legal representative of CEBA LIMITED
[Directorship, outgoing] legal representative of STANDARD INSTRUMENTS LIMITED
[Directorship, outgoing] legal representative of STARFISH HOLDING LIMITED
[Directorship, outgoing] director of DMC HOLDING LIMITED
[Directorship, outgoing] judicial representative of LINDEN CAPITAL & INVEST 2 LIMITED
[Directorship, outgoing] legal representative of LINDEN CAPITAL & INVEST 5 LIMITED
[Directorship, outgoing] judicial representative of BR MANSSON LIMITED
[Directorship, outgoing] legal representative of VALLDA INVEST LIMITED
[Directorship, outgoing] director of FMR HOLDING LIMITED
[Directorship, outgoing] legal representative of M-CLEAN PAPERTECH INVEST LIMITED
[Directorship, outgoing] judicial representative of SWEDEPROFILE GROUP LIMITED
[Directorship, outgoing] legal representative of HOTEL INVEST LIMITED
[Directorship, outgoing] legal representative of STARBRIGHT ASSOCIATES LIMITED
[Directorship, outgoing] director of WL INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of HOOD HOLDING LIMITED
[Directorship, outgoing] judicial representative of ACE ENERGY CONTROL INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of GAZZETTA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BLACKLION PROPERTIES LIMITED
[Directorship, outgoing] director of FAST FORWARD LIMITED
[Directorship, outgoing] director of ADVANCED DIGITAL SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of DESPLAN LIMITED
[Directorship, outgoing] legal representative of MDS MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] director of CAMLAC BOOKS LTD
[Directorship, outgoing] judicial representative of COMMUNICATIONS FIRST MALTA LIMITED
[Directorship, outgoing] director of COMMUNICATIONS FIRST HOLDING LIMITED
[Directorship, outgoing] legal representative of DEWA LTD
[Directorship, outgoing] legal representative of VINTRADE LIMITED
[Directorship, outgoing] legal representative of AURIFODINA LTD
[Directorship, outgoing] director of AKIMU LIMITED
[Directorship, outgoing] director of HAQWIN INVEST LTD
[Directorship, outgoing] director of AIRSHIPS LIMITED
[Directorship, outgoing] director of LUNDIN INVEST LTD
[Directorship, outgoing] legal representative of SD OPTICAL LIMITED
[Directorship, outgoing] director of LKRT TRADING LIMITED
[Directorship, outgoing] judicial representative of KELMAR HOLDING LIMITED
[Directorship, outgoing] judicial representative of CHILLA HOLDING LIMITED
[Directorship, outgoing] legal representative of KOONHEARST INVEST LIMITED
[Directorship, outgoing] legal representative of LEN CON BRIO LIMITED
[Directorship, outgoing] director of OGA ENTERPRISES LTD
[Directorship, outgoing] legal representative of OMNIA ENTERPRISES LTD
[Directorship, outgoing] legal representative of T-MART LTD
[Directorship, outgoing] legal representative of P-STRAND HOLDING LTD
[Directorship, outgoing] director of T-MART HOLDING LTD
[Directorship, outgoing] judicial representative of SVCL HOLDING LTD.
[Directorship, outgoing] director of TALASSA LIMITED
[Directorship, outgoing] judicial representative of ELSTEEL HOLDING LTD
[Directorship, outgoing] legal representative of GG ENERGY HOLDINGS LTD
[Directorship, outgoing] judicial representative of GENESIS GLOBAL LIMITED
[Directorship, outgoing] director of TOMA MALTA LIMITED
[Directorship, outgoing] legal representative of STL HOLDINGS LIMITED
[Directorship, outgoing] director of GPC HOLDING LIMITED
[Directorship, outgoing] director of PT Tech Limited
[Directorship, outgoing] judicial representative of CGP HOLDINGS LIMITED
[Directorship, outgoing] director of BEAM LIMITED
[Directorship, outgoing] judicial representative of GINGER TRADING LIMITED
[Directorship, outgoing] legal representative of BREAKING POINT HOLDING LTD