Officer:
BDO CONSULT LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (548)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRT PATENT REGISTRATION SERVICES & TRADE LIMITED | Shareholder | - | - | 06-DEC-2002 | Malta | - | Paradise Papers |
| MGS REAL ESTATES AND TRADE CONSULTING LIMITED | Shareholder | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| PANAMERA TECHNOLOGIES LIMITED | Shareholder | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| BIR ID-DEHEB HOLDINGS LIMITED | Shareholder | - | - | 12-FEB-1999 | Malta | - | Paradise Papers |
| REFOL LIMITED | Shareholder | - | - | 21-APR-2009 | Malta | - | Paradise Papers |
| HOLDINC LIMITED | Shareholder | - | - | 05-JUL-2005 | Malta | - | Paradise Papers |
| LARRIMAR LIMITED | Shareholder | - | - | 21-APR-2009 | Malta | - | Paradise Papers |
| SOLIM LIMITED | Shareholder | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| SKEI DEVELOPMENTS LIMITED | Shareholder | - | - | 24-JUL-2007 | Malta | - | Paradise Papers |
| BAADA LIMITED | Shareholder | - | - | 14-JUN-2001 | Malta | - | Paradise Papers |
| NAPOTITI S LIMITED | Shareholder | - | - | 15-OCT-2004 | Malta | - | Paradise Papers |
| TCHEN LIMITED | Shareholder | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| ANACABLE LIMITED | Shareholder | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
| PROBITY MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 28-MAY-1998 | Malta | - | Paradise Papers |
| JTOAD LIMITED | Shareholder | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| CHEMIMED LIMITED | Shareholder | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| DIMEX LIMITED | Shareholder | - | - | 12-NOV-2008 | Malta | - | Paradise Papers |
| BRIGHT AFRICAN STAR COMPANY LIMITED | Shareholder | - | - | 13-JUL-2001 | Malta | - | Paradise Papers |
| ERS LIMITED | Shareholder | - | - | 15-OCT-2004 | Malta | - | Paradise Papers |
| FUEGO LIMITED | Shareholder | - | - | 30-DEC-1993 | 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.