by The International Consortium of Investigative Journalists
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Officer

BTC DIRECTORS SA

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Anosle Estate Holdings Ltd Legal representative - - 14-MAR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Anosle Estate Holdings Ltd Director - - 14-MAR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Anosle Estate Holdings Ltd Judicial representative - - 14-MAR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Bernitis Property Ltd Legal representative - - 03-MAY-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Bernitis Property Ltd Director - - 03-MAY-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Bernitis Property Ltd Judicial representative - - 03-MAY-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Dore Estate Ltd Judicial representative - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Dore Estate Ltd Director - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Dore Estate Ltd Legal representative - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
HANOB PROPERTY LTD Director - - 14-MAR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
HANOB PROPERTY LTD Judicial representative - - 14-MAR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
HANOB PROPERTY LTD Legal representative - - 14-MAR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
MARKA ESTATE LTD Legal representative - - 14-MAR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
MARKA ESTATE LTD Judicial representative - - 14-MAR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
MARKA ESTATE LTD Director - - 14-MAR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Nubeniz Estate Ltd Judicial representative - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Nubeniz Estate Ltd Director - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Nubeniz Estate Ltd Legal representative - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
PACHIANDRIS PROPERTIES LTD Judicial representative - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
PACHIANDRIS PROPERTIES LTD Director - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
PACHIANDRIS PROPERTIES LTD Legal representative - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
RIVOW ESTATE LTD Legal representative - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
RIVOW ESTATE LTD Director - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
RIVOW ESTATE LTD Judicial representative - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
TUSATRON PROPERTIES LTD Director - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
TUSATRON PROPERTIES LTD Judicial representative - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
TUSATRON PROPERTIES LTD Legal representative - - 15-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
ZLASA PROPERTY HOLDING LTD Judicial representative - - 14-MAR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
ZLASA PROPERTY HOLDING LTD Legal representative - - 14-MAR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
ZLASA PROPERTY HOLDING LTD Director - - 14-MAR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
ARANGO-ORILLAC BUILDING, EAST 54TH STREET, PANAMA Paradise Papers - Malta corporate registry
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