by The International Consortium of Investigative Journalists
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Officer

BDO Consult Limited

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VAMS CONSULTING LIMITED Shareholder 06-AUG-2003 - 22-JUL-2003 British Virgin Islands Defaulted Panama Papers
DELTA OILFIELD SERVICES LIMITED Shareholder 26-MAY-2003 - 26-MAY-2003 British Virgin Islands Defaulted Panama Papers
ITCE LIMITED Shareholder 22-DEC-2003 - 22-DEC-2003 British Virgin Islands Defaulted Panama Papers
AMAZING SOUND INVESTMENTS LIMITED Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
HANDEL SELECT MANAGEMENT LTD. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
GOT TALENT ENTERPRISES LIMITED Shareholder 03-JUN-2009 - 03-JUN-2009 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
BDO Consult Limited Similar name and address as - - Panama Papers
BDO Consult Limited Similar name and address as - - Panama Papers
BDO Consult Limited Similar name and address as - - Panama Papers
BDO Consult Limited Similar name and address as - - Panama Papers
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Address

Data From
Tower Gate Place; Tal-Qroqq Street; Msida MSD 1703; Malta. Panama Papers
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