Officer:
BT INTERNATIONAL 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 (90)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLADIATOR LIMITED | Shareholder | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| GLADIATOR RACING LIMITED | Shareholder | - | - | 15-SEP-2014 | Malta | - | Paradise Papers |
| Y2 HOLDINGS LIMITED | Shareholder | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| AUSSIE SHIPPING LIMITED | Shareholder | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
| ATRIUM INVESTMENT LIMITED | Shareholder | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| CHF CREATIVITY HOLDING LIMITED | Shareholder | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| CORNWELL INVESTMENT LIMITED | Shareholder | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| DEEP BLUE CONSULTANCY LTD | Shareholder | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| TENKER HOLDING LIMITED | Shareholder | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
| TEND SHIPPING LIMITED | Shareholder | - | - | 07-OCT-2010 | Malta | Struck Off | Paradise Papers |
| AUTOMOTORS MALTA LIMITED | Shareholder | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| SOULMAN LIMITED | Shareholder | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
| GORDON LIMITED | Shareholder | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| VEHOMIND LIMITED | Shareholder | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| HEADWAY HOLDING LIMITED | Shareholder | - | - | 31-JUL-2014 | Malta | Struck Off | Paradise Papers |
| RATATOUILLE LTD | Shareholder | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| KVASIR HOLDING LIMITED | Shareholder | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| SANTA CRUZ HOLDINGS LIMITED | Shareholder | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| BANDWIDTH CONSULTING LTD | Shareholder | - | - | 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.