by The International Consortium of Investigative Journalists
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Officer

NEXIA BT

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 702 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL CONVENTO LIMITED Auditor - - 26-OCT-1993 Malta Struck Off Paradise Papers - Malta corporate registry
AWZARA GARDENS LIMITED Auditor - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AX INTERNATIONAL LIMITED Auditor - - 29-JAN-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BUSINESS VENTURES MANAGEMENT LIMITED Auditor - - 03-MAY-1990 Malta - Paradise Papers - Malta corporate registry
CARGO CONTAINER LINE LIMITED Auditor - - 24-MAR-2004 Malta - Paradise Papers - Malta corporate registry
CPT HOLDING LIMITED Auditor - - 25-MAR-2008 Malta - Paradise Papers - Malta corporate registry
DEFIANT LIMITED Auditor - - 20-JUL-2004 Malta - Paradise Papers - Malta corporate registry
FIRSTIL MANUFACTURING CO. LTD Auditor - - 21-JUL-1995 Malta - Paradise Papers - Malta corporate registry
KRUGER BRENT DEVELOPMENT LIMITED Auditor - - 05-MAY-1989 Malta - Paradise Papers - Malta corporate registry
LAREEN MARINE LIMITED Auditor - - 21-DEC-2009 Malta - Paradise Papers - Malta corporate registry
M.P.D.S. LIMITED Auditor - - 08-MAR-1994 Malta - Paradise Papers - Malta corporate registry
MURYX LIMITED Auditor - - 03-AUG-2011 Malta - Paradise Papers - Malta corporate registry
NORTHWESTERN LIMITED Auditor - - 25-MAR-2009 Malta - Paradise Papers - Malta corporate registry
OIL & CONSTRUCTION INTERNATIONAL LIMITED Auditor - - 03-DEC-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SUIGA COMPANY LIMITED Auditor - - 23-JUN-1994 Malta - Paradise Papers - Malta corporate registry
SUNDRY LIMITED Auditor - - 31-DEC-1987 Malta - Paradise Papers - Malta corporate registry
THERMOPLASTICS LTD Auditor - - 20-FEB-1996 Malta - Paradise Papers - Malta corporate registry
UNIVERSAL SUPPLIES LIMITED Auditor - - 18-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
THE PENTHOUSE, SUITE 2, CAPITAL BUSINESS CENTRE, ENTRANCE C, TRIQ TAZ-ZWEJT, SAN GWANN SGN 3000 Paradise Papers - Malta corporate registry
TOWER BUSINESS CENTRE, GROUND FLOOR, TOWER STREET, SWATAR, BIRKIRKARA BKR 4013 Paradise Papers - Malta corporate registry
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