by The International Consortium of Investigative Journalists
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Officer

BDO CONSULT LIMITED

  • Connected to 1 address
  • Connected to 548 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANACABLE LIMITED Shareholder - - 15-NOV-2006 Malta - Paradise Papers - Malta corporate registry
BAADA LIMITED Shareholder - - 14-JUN-2001 Malta - Paradise Papers - Malta corporate registry
BIR ID-DEHEB HOLDINGS LIMITED Shareholder - - 12-FEB-1999 Malta - Paradise Papers - Malta corporate registry
BRIGHT AFRICAN STAR COMPANY LIMITED Shareholder - - 13-JUL-2001 Malta - Paradise Papers - Malta corporate registry
CHEMIMED LIMITED Shareholder - - 19-SEP-2007 Malta - Paradise Papers - Malta corporate registry
DIMEX LIMITED Shareholder - - 12-NOV-2008 Malta - Paradise Papers - Malta corporate registry
ERS LIMITED Shareholder - - 15-OCT-2004 Malta - Paradise Papers - Malta corporate registry
FUEGO LIMITED Shareholder - - 30-DEC-1993 Malta - Paradise Papers - Malta corporate registry
HOLDINC LIMITED Shareholder - - 05-JUL-2005 Malta - Paradise Papers - Malta corporate registry
JTOAD LIMITED Shareholder - - 02-APR-2008 Malta - Paradise Papers - Malta corporate registry
LARRIMAR LIMITED Shareholder - - 21-APR-2009 Malta - Paradise Papers - Malta corporate registry
LUOMO LIMITED Shareholder - - 20-OCT-2005 Malta - Paradise Papers - Malta corporate registry
MGS REAL ESTATES AND TRADE CONSULTING LIMITED Shareholder - - 07-DEC-2005 Malta - Paradise Papers - Malta corporate registry
NAPOTITI S LIMITED Shareholder - - 15-OCT-2004 Malta - Paradise Papers - Malta corporate registry
PROBITY MANAGEMENT SERVICES LIMITED Shareholder - - 28-MAY-1998 Malta - Paradise Papers - Malta corporate registry
PRT PATENT REGISTRATION SERVICES & TRADE LIMITED Shareholder - - 06-DEC-2002 Malta - Paradise Papers - Malta corporate registry
REFOL LIMITED Shareholder - - 21-APR-2009 Malta - Paradise Papers - Malta corporate registry
SKEI DEVELOPMENTS LIMITED Shareholder - - 24-JUL-2007 Malta - Paradise Papers - Malta corporate registry
SOLIM LIMITED Shareholder - - 18-JUN-2009 Malta - Paradise Papers - Malta corporate registry
TCHEN LIMITED Shareholder - - 20-FEB-2007 Malta - Paradise Papers - Malta corporate registry
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