BT INTERNATIONAL 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/56081843

Relationships (showing 100 of 124)

[Directorship, outgoing] judicial representative of GSV Co Limited
[Directorship, outgoing] legal representative of GEMAG (MALTA) LIMITED
[Directorship, outgoing] judicial representative of CMIYC LIMITED
[Directorship, outgoing] judicial representative of CANDYSCAPE II LIMITED
[Directorship, outgoing] legal representative of MILFORD HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MUIRFIELD CONSULTING SERVICES LIMITED
[Directorship, outgoing] legal representative of MUIRFIELD CONSULTING SERVICES LIMITED
[Directorship, outgoing] legal representative of TERRA INCOGNITA MALTA LIMITED
[Directorship, outgoing] director of BARKO MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of AKAMON HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GSV Co Limited
[Directorship, outgoing] judicial representative of GEMAG (MALTA) LIMITED
[Directorship, outgoing] director of CMIYC LIMITED
[Directorship, outgoing] director of CANDYSCAPE II LIMITED
[Directorship, outgoing] judicial representative of MILFORD HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TERRA INCOGNITA MALTA LIMITED
[Directorship, outgoing] director of ADLUM SHIPPING LIMITED
[Directorship, outgoing] judicial representative of FPK GROUP LIMITED
[Directorship, outgoing] director of A-Communications (Malta) Limited
[Directorship, outgoing] legal representative of BORA BORA CASINO LIMITED
[Directorship, outgoing] judicial representative of ADLUM SHIPPING LIMITED
[Directorship, outgoing] director of FPK GROUP LIMITED
[Directorship, outgoing] director of GEMAG (MALTA) LIMITED
[Directorship, outgoing] director of MILFORD HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of A-Communications (Malta) Limited
[Directorship, outgoing] legal representative of BARKO MANAGEMENT LIMITED
[Directorship, outgoing] director of MUIRFIELD CONSULTING SERVICES LIMITED
[Directorship, outgoing] legal representative of A-Communications (Malta) Limited
[Directorship, outgoing] director of TERRA INCOGNITA MALTA LIMITED
[Directorship, outgoing] director of AKAMON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BARKO MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of AKAMON HOLDINGS LIMITED
[Directorship, outgoing] director of BORA BORA CASINO LIMITED
[Directorship, outgoing] legal representative of FPK GROUP LIMITED
[Ownership, outgoing] shareholder of KOUFRA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GSV Co Limited
[Ownership, outgoing] shareholder of FIABLES IT LIMITED
[Ownership, outgoing] shareholder of MILFORD HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BLUE TOWER LIMITED
[Ownership, outgoing] shareholder of GUNUNG LIMITED
[Ownership, outgoing] shareholder of ARROW INVESTMENT HOLDING LIMITED
[Ownership, outgoing] shareholder of PUCCINI INVESTMENT LIMITED
[Ownership, outgoing] shareholder of MEANDER HOLDING LTD
[Ownership, outgoing] shareholder of ALCALA LIMITED
[Ownership, outgoing] shareholder of LIGHT DESIGN SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of BIO-ENERGY INVESTMENT LIMITED
[Ownership, outgoing] shareholder of MOSSACK FONSECA & CO. (MALTA) LTD
[Ownership, outgoing] shareholder of B2A HOLDING LIMITED
[Ownership, outgoing] shareholder of EURO PAY LIMITED
[Ownership, outgoing] shareholder of GLADIATOR RACING LIMITED
[Ownership, outgoing] shareholder of Tinguara Advisory Limited
[Ownership, outgoing] shareholder of GORDON TRADING LIMITED
[Ownership, outgoing] shareholder of SG LIMITED
[Ownership, outgoing] shareholder of DOMINUS INVESTMENT LTD
[Ownership, outgoing] shareholder of DOMUS CONCEPT INTERNATIONAL LTD
[Ownership, outgoing] shareholder of MILANCO TRADING LIMITED
[Ownership, outgoing] shareholder of BACH INVESTMENT HOLDING LIMITED
[Ownership, outgoing] shareholder of Vapp Limited
[Ownership, outgoing] shareholder of BLISSOH LIMITED
[Ownership, outgoing] shareholder of ISABEL RESEARCH AND MARKETS LTD
[Ownership, outgoing] shareholder of DEVON LIMITED
[Ownership, outgoing] shareholder of COBALT LIMITED
[Ownership, outgoing] shareholder of Y2 HOLDINGS LIMITED
[Ownership, outgoing] shareholder of NGP HOLDING LIMITED
[Ownership, outgoing] shareholder of OPUS INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of PALOR LIMITED
[Ownership, outgoing] shareholder of AUSSIE SHIPPING LIMITED
[Ownership, outgoing] shareholder of GEMAG (MALTA) LIMITED
[Ownership, outgoing] shareholder of Online Technologies Holding Limited
[Ownership, outgoing] shareholder of HEADWAY HOLDING LIMITED
[Ownership, outgoing] shareholder of TENKER HOLDING LIMITED
[Ownership, outgoing] shareholder of BONVENT YACHTING LIMITED
[Ownership, outgoing] shareholder of EQUILIBRE CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of RATATOUILLE LTD
[Ownership, outgoing] shareholder of SANTA CRUZ HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BANDWIDTH CONSULTING LTD
[Ownership, outgoing] shareholder of GLADIATOR LIMITED
[Ownership, outgoing] shareholder of LENSTOR ENTERPRISES LTD
[Ownership, outgoing] shareholder of MILDORF PARTNERS LIMITED
[Ownership, outgoing] shareholder of AUTOMOTORS MALTA LIMITED
[Ownership, outgoing] shareholder of CHF CREATIVITY HOLDING LIMITED
[Ownership, outgoing] shareholder of TERRA INCOGNITA MALTA LIMITED
[Ownership, outgoing] shareholder of AEGIR RACING LIMITED
[Ownership, outgoing] shareholder of FPK GROUP LIMITED
[Ownership, outgoing] shareholder of EE BREEZE LIMITED
[Ownership, outgoing] shareholder of TEACO LIMITED
[Ownership, outgoing] shareholder of ISV TECH LIMITED
[Ownership, outgoing] shareholder of VERDI INVESTMENT HOLDING LIMITED
[Ownership, outgoing] shareholder of I CAN LTD
[Ownership, outgoing] shareholder of ISTAGE LTD
[Ownership, outgoing] shareholder of DEEP BLUE CONSULTANCY LTD
[Ownership, outgoing] shareholder of VEHOMIND LIMITED
[Ownership, outgoing] shareholder of ZAWIA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BARKO MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of BORA BORA CASINO LIMITED
[Ownership, outgoing] shareholder of ISLAND SIGHTSEEING LIMITED
[Ownership, outgoing] shareholder of OCEAN SIDE LIMITED
[Ownership, outgoing] shareholder of ONLINE TECHNOLOGIES LIMITED
[Ownership, outgoing] shareholder of VOLUNTAS MALTA LIMITED
[Ownership, outgoing] shareholder of REKAZ INVEST LTD