by The International Consortium of Investigative Journalists
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BDO Consult Limited

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRIGHT STAR INVESTMENT HOLDINGS LIMITED Shareholder 30-JUL-2002 - 30-JUL-2002 British Virgin Islands Defaulted Panama Papers
H HOLDING LIMITED Shareholder 22-MAR-2002 08-JUL-2014 23-DEC-2002 British Virgin Islands Active Panama Papers
MSIDA INVESTMENTS LIMITED Shareholder 19-JUL-2002 - 19-JUL-2002 British Virgin Islands Defaulted Panama Papers
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Address

Data From
136; St. Christopher Street; Valletta VLT 05; Malta Panama Papers
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