BTI MANAGEMENT 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/56083485
Relationships (showing 100 of 113)
- [Directorship, outgoing] director of TEACO LIMITED
- [Directorship, outgoing] judicial representative of B2A HOLDING LIMITED
- [Directorship, outgoing] legal representative of ENERN TECH 2 LIMITED
- [Directorship, outgoing] director of BEETHOVEN INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] director of MOZART INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] legal representative of VERDI INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] director of TENKER HOLDING LIMITED
- [Directorship, outgoing] director of LDN LIMITED
- [Directorship, outgoing] director of Y2 HOLDINGS LIMITED
- [Directorship, outgoing] director of SSI Holdings Ltd
- [Directorship, outgoing] judicial representative of ENERN TECH 2 LIMITED
- [Directorship, outgoing] judicial representative of ADELAN LIMITED
- [Directorship, outgoing] director of HEADWAY HOLDING LIMITED
- [Directorship, outgoing] legal representative of VIVALDI INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of Vapp Limited
- [Directorship, outgoing] director of BEDROCK INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of DEVON LIMITED
- [Directorship, outgoing] legal representative of CORNWELL INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of NGP HOLDING LIMITED
- [Directorship, outgoing] legal representative of GLADIATOR LIMITED
- [Directorship, outgoing] legal representative of GUNUNG LIMITED
- [Directorship, outgoing] judicial representative of SSI Holdings Ltd
- [Directorship, outgoing] legal representative of ADELAN LIMITED
- [Directorship, outgoing] judicial representative of AGEONXT LIMITED
- [Directorship, outgoing] judicial representative of MULSANNE INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of VIVALDI INVESTMENT LIMITED
- [Directorship, outgoing] director of PUCCINI INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of 44IP Limited
- [Directorship, outgoing] legal representative of TENKER HOLDING LIMITED
- [Directorship, outgoing] judicial representative of NC YACHT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of DEVON LIMITED
- [Directorship, outgoing] judicial representative of CORNWELL INVESTMENT LIMITED
- [Directorship, outgoing] director of ALCALA LIMITED
- [Directorship, outgoing] judicial representative of ATRIUM INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of Y2 HOLDINGS LIMITED
- [Directorship, outgoing] director of NGP HOLDING LIMITED
- [Directorship, outgoing] judicial representative of TEACO LIMITED
- [Directorship, outgoing] legal representative of B2A HOLDING LIMITED
- [Directorship, outgoing] judicial representative of HEADWAY HOLDING LIMITED
- [Directorship, outgoing] director of AGEOM LIMITED
- [Directorship, outgoing] legal representative of GLADIATOR RACING LIMITED
- [Directorship, outgoing] judicial representative of MOZART INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] director of ANAKIN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SANTA CRUZ HOLDINGS LIMITED
- [Directorship, outgoing] director of CORNWELL INVESTMENT LIMITED
- [Directorship, outgoing] director of ATRIUM INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of GLADIATOR LIMITED
- [Directorship, outgoing] judicial representative of EE BREEZE LIMITED
- [Directorship, outgoing] legal representative of TEACO LIMITED
- [Directorship, outgoing] legal representative of VELLMARI II SHIPPING LIMITED
- [Directorship, outgoing] director of ENERN TECH 2 LIMITED
- [Directorship, outgoing] director of AGEONXT LIMITED
- [Directorship, outgoing] director of GLADIATOR RACING LIMITED
- [Directorship, outgoing] director of MULSANNE INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of ARROW INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] director of VIVALDI INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of BACH INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of PUCCINI INVESTMENT LIMITED
- [Directorship, outgoing] director of 44IP Limited
- [Directorship, outgoing] judicial representative of MEANDER HOLDING LTD
- [Directorship, outgoing] director of NC YACHT (MALTA) LIMITED
- [Directorship, outgoing] legal representative of LDN LIMITED
- [Directorship, outgoing] judicial representative of BEDROCK INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ANAKIN HOLDINGS LIMITED
- [Directorship, outgoing] director of DEVON LIMITED
- [Directorship, outgoing] judicial representative of ALCALA LIMITED
- [Directorship, outgoing] legal representative of ATRIUM INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of EE BREEZE LIMITED
- [Directorship, outgoing] judicial representative of GUNUNG LIMITED
- [Directorship, outgoing] judicial representative of VELLMARI II SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of GEO CAPITAL LIMITED
- [Directorship, outgoing] director of ASTRO SHIPPING MALTA LIMITED
- [Directorship, outgoing] legal representative of HEADWAY HOLDING LIMITED
- [Directorship, outgoing] judicial representative of AGEOM LIMITED
- [Directorship, outgoing] legal representative of ARROW INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] legal representative of BEETHOVEN INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of BACH INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] legal representative of PUCCINI INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of TENKER HOLDING LIMITED
- [Directorship, outgoing] legal representative of MEANDER HOLDING LTD
- [Directorship, outgoing] legal representative of NC YACHT (MALTA) LIMITED
- [Directorship, outgoing] legal representative of BEDROCK INVESTMENTS LIMITED
- [Directorship, outgoing] director of SANTA CRUZ HOLDINGS LIMITED
- [Directorship, outgoing] director of GLADIATOR LIMITED
- [Directorship, outgoing] director of EE BREEZE LIMITED
- [Directorship, outgoing] director of VELLMARI II SHIPPING LIMITED
- [Directorship, outgoing] legal representative of GEO CAPITAL LIMITED
- [Directorship, outgoing] director of ADELAN LIMITED
- [Directorship, outgoing] legal representative of AGEOM LIMITED
- [Directorship, outgoing] judicial representative of GLADIATOR RACING LIMITED
- [Directorship, outgoing] director of ARROW INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of BEETHOVEN INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] legal representative of MOZART INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] director of BACH INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of VERDI INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] legal representative of Vapp Limited
- [Directorship, outgoing] director of MEANDER HOLDING LTD
- [Directorship, outgoing] legal representative of ANAKIN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SANTA CRUZ HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of NGP HOLDING LIMITED