by The International Consortium of Investigative Journalists
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Officer

BT INTERNATIONAL LIMITED

  • Connected to 1 address
  • Connected to 90 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUSSIE SHIPPING LIMITED Shareholder - - 17-JUL-2008 Malta - Paradise Papers - Malta corporate registry
TEND SHIPPING LIMITED Shareholder - - 07-OCT-2010 Malta Struck Off Paradise Papers - Malta corporate registry
AEGIR RACING LIMITED Shareholder - - 26-NOV-2010 Malta Struck Off Paradise Papers - Malta corporate registry
AUTOMOTORS MALTA LIMITED Shareholder - - 28-SEP-2012 Malta - Paradise Papers - Malta corporate registry
BLUE TOWER LIMITED Shareholder - - 31-DEC-2012 Malta - Paradise Papers - Malta corporate registry
HEADWAY HOLDING LIMITED Shareholder - - 31-JUL-2014 Malta Struck Off Paradise Papers - Malta corporate registry
VOLUNTAS MALTA LIMITED Shareholder - - 04-SEP-2014 Malta Struck Off Paradise Papers - Malta corporate registry
EURO PAY LIMITED Shareholder - - 12-SEP-2014 Malta - Paradise Papers - Malta corporate registry
GLADIATOR RACING LIMITED Shareholder - - 15-SEP-2014 Malta - Paradise Papers - Malta corporate registry
GORDON LIMITED Shareholder - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
SOULMAN LIMITED Shareholder - - 07-NOV-2014 Malta - Paradise Papers - Malta corporate registry
TENKER HOLDING LIMITED Shareholder - - 13-MAR-2015 Malta - Paradise Papers - Malta corporate registry
Vapp Limited Shareholder - - 10-APR-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
MEANDER HOLDING LTD Shareholder - - 22-APR-2015 Malta - Paradise Papers - Malta corporate registry
CHF CREATIVITY HOLDING LIMITED Shareholder - - 18-MAY-2015 Malta - Paradise Papers - Malta corporate registry
REKAZ INVEST LTD Shareholder - - 15-JUN-2015 Malta - Paradise Papers - Malta corporate registry
ISABEL RESEARCH AND MARKETS LTD Shareholder - - 08-JUL-2015 Malta - Paradise Papers - Malta corporate registry
Y2 HOLDINGS LIMITED Shareholder - - 23-JUN-2016 Malta - Paradise Papers - Malta corporate registry
GLADIATOR LIMITED Shareholder - - 08-FEB-2017 Malta - 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
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