Officer:
MANUEL CASTAGNA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIRECT IMPORTS LIMITED | Liquidator | - | - | 17-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| PEMIX LIMITED | Liquidator | - | - | 03-MAR-1995 | Malta | Struck Off | Paradise Papers |
| NEXIA BT CONSULTING LIMITED | Director | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| NEXIA BT HOLDINGS LIMITED | Director | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| REGENT LINE LTD. | Liquidator | - | - | 14-JUN-2002 | Malta | Struck Off | Paradise Papers |
| NEXIA BT PROJECTS LIMITED | Judicial representative | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| NEXIA BT PROJECTS LIMITED | Legal representative | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| NEXIA BT PROJECTS LIMITED | Director | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| NEXIA BT HOLDINGS (CONSULTING) LIMITED | Legal representative | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
| NEXIA BT HOLDINGS (CONSULTING) LIMITED | Judicial representative | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
| NEXIA BT HOLDINGS (CONSULTING) LIMITED | Director | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
| BT INTERNATIONAL LIMITED | Director | - | - | 24-JAN-2007 | Malta | - | Paradise Papers |
| BT INTERNATIONAL LIMITED | Legal representative | - | - | 24-JAN-2007 | Malta | - | Paradise Papers |
| BT INTERNATIONAL LIMITED | Judicial representative | - | - | 24-JAN-2007 | Malta | - | Paradise Papers |
| NEXIA BT LIMITED | Director | - | - | 02-MAR-2009 | Malta | - | Paradise Papers |
| NEXIA BT LIMITED | Legal representative | - | - | 02-MAR-2009 | Malta | - | Paradise Papers |
| NEXIA BT LIMITED | Judicial representative | - | - | 02-MAR-2009 | Malta | - | Paradise Papers |
| BTI MANAGEMENT LIMITED | Director | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| BTI MANAGEMENT LIMITED | Judicial representative | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| BTI MANAGEMENT LIMITED | Legal representative | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| NEXIA BT ADVISORY SERVICES LIMITED | Judicial representative | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| NEXIA BT ADVISORY SERVICES LIMITED | Director | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| NEXIA BT ADVISORY SERVICES LIMITED | Legal representative | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.