Officer:
BTC DIRECTORS SA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dore Estate Ltd | Judicial representative | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| Dore Estate Ltd | Director | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| Dore Estate Ltd | Legal representative | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| PACHIANDRIS PROPERTIES LTD | Judicial representative | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| PACHIANDRIS PROPERTIES LTD | Director | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| PACHIANDRIS PROPERTIES LTD | Legal representative | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| Anosle Estate Holdings Ltd | Legal representative | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| Anosle Estate Holdings Ltd | Director | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| Anosle Estate Holdings Ltd | Judicial representative | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| RIVOW ESTATE LTD | Legal representative | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| RIVOW ESTATE LTD | Director | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| RIVOW ESTATE LTD | Judicial representative | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| TUSATRON PROPERTIES LTD | Director | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| TUSATRON PROPERTIES LTD | Judicial representative | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| TUSATRON PROPERTIES LTD | Legal representative | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| MARKA ESTATE LTD | Legal representative | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| MARKA ESTATE LTD | Judicial representative | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| MARKA ESTATE LTD | Director | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| ZLASA PROPERTY HOLDING LTD | Judicial representative | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| ZLASA PROPERTY HOLDING LTD | Legal representative | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| ZLASA PROPERTY HOLDING LTD | Director | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| HANOB PROPERTY LTD | Director | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| HANOB PROPERTY LTD | Judicial representative | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| HANOB PROPERTY LTD | Legal representative | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| Nubeniz Estate Ltd | Judicial representative | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| Nubeniz Estate Ltd | Director | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| Nubeniz Estate Ltd | Legal representative | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| Bernitis Property Ltd | Legal representative | - | - | 03-MAY-2012 | Malta | Struck Off | Paradise Papers |
| Bernitis Property Ltd | Director | - | - | 03-MAY-2012 | Malta | Struck Off | Paradise Papers |
| Bernitis Property Ltd | Judicial representative | - | - | 03-MAY-2012 | Malta | Struck Off | Paradise Papers |
Address (1)
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.