by The International Consortium of Investigative Journalists
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Officer

BTI MANAGEMENT LIMITED

  • Connected to 1 address
  • Connected to 38 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALCALA LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
ALCALA LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
ALCALA LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
ASTRO SHIPPING MALTA LIMITED Director - - 14-FEB-2014 Malta - Paradise Papers - Malta corporate registry
ASTRO SHIPPING MALTA LIMITED Judicial representative - - 14-FEB-2014 Malta - Paradise Papers - Malta corporate registry
ATRIUM INVESTMENT LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
ATRIUM INVESTMENT LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
ATRIUM INVESTMENT LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
B2A HOLDING LIMITED Legal representative - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
B2A HOLDING LIMITED Judicial representative - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
B2A HOLDING LIMITED Director - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
CORNWELL INVESTMENT LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
CORNWELL INVESTMENT LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
CORNWELL INVESTMENT LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
DEVON LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
DEVON LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
DEVON LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
GEO CAPITAL LIMITED Legal representative - - 08-NOV-2013 Malta - Paradise Papers - Malta corporate registry
GEO CAPITAL LIMITED Judicial representative - - 08-NOV-2013 Malta - Paradise Papers - Malta corporate registry
GEO CAPITAL LIMITED Director - - 08-NOV-2013 Malta - Paradise Papers - Malta corporate registry
GLADIATOR LIMITED Director - - 08-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GLADIATOR LIMITED Judicial representative - - 08-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GLADIATOR LIMITED Legal representative - - 08-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GLADIATOR RACING LIMITED Judicial representative - - 15-SEP-2014 Malta - Paradise Papers - Malta corporate registry
GLADIATOR RACING LIMITED Director - - 15-SEP-2014 Malta - Paradise Papers - Malta corporate registry
GLADIATOR RACING LIMITED Legal representative - - 15-SEP-2014 Malta - Paradise Papers - Malta corporate registry
HEADWAY HOLDING LIMITED Legal representative - - 31-JUL-2014 Malta Struck Off Paradise Papers - Malta corporate registry
HEADWAY HOLDING LIMITED Judicial representative - - 31-JUL-2014 Malta Struck Off Paradise Papers - Malta corporate registry
HEADWAY HOLDING LIMITED Director - - 31-JUL-2014 Malta Struck Off Paradise Papers - Malta corporate registry
MEANDER HOLDING LTD Director - - 22-APR-2015 Malta - Paradise Papers - Malta corporate registry
MEANDER HOLDING LTD Legal representative - - 22-APR-2015 Malta - Paradise Papers - Malta corporate registry
MEANDER HOLDING LTD Judicial representative - - 22-APR-2015 Malta - Paradise Papers - Malta corporate registry
NC YACHT (MALTA) LIMITED Legal representative - - 18-MAY-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
NC YACHT (MALTA) LIMITED Judicial representative - - 18-MAY-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
NC YACHT (MALTA) LIMITED Director - - 18-MAY-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
NGP HOLDING LIMITED Legal representative - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
NGP HOLDING LIMITED Director - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
NGP HOLDING LIMITED Judicial representative - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
SANTA CRUZ HOLDINGS LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
SANTA CRUZ HOLDINGS LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
SANTA CRUZ HOLDINGS LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
SSI Holdings Ltd Judicial representative - - 21-AUG-2013 Malta - Paradise Papers - Malta corporate registry
SSI Holdings Ltd Director - - 21-AUG-2013 Malta - Paradise Papers - Malta corporate registry
SSI Holdings Ltd Legal representative - - 21-AUG-2013 Malta - Paradise Papers - Malta corporate registry
TENKER HOLDING LIMITED Judicial representative - - 13-MAR-2015 Malta - Paradise Papers - Malta corporate registry
TENKER HOLDING LIMITED Legal representative - - 13-MAR-2015 Malta - Paradise Papers - Malta corporate registry
TENKER HOLDING LIMITED Director - - 13-MAR-2015 Malta - Paradise Papers - Malta corporate registry
VELLMARI II SHIPPING LIMITED Director - - 09-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
VELLMARI II SHIPPING LIMITED Judicial representative - - 09-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
VELLMARI II SHIPPING LIMITED Legal representative - - 09-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
Vapp Limited Legal representative - - 10-APR-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
Vapp Limited Judicial representative - - 10-APR-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
Vapp Limited Director - - 10-APR-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
Y2 HOLDINGS LIMITED Judicial representative - - 23-JUN-2016 Malta - Paradise Papers - Malta corporate registry
Y2 HOLDINGS LIMITED Director - - 23-JUN-2016 Malta - Paradise Papers - Malta corporate registry
Y2 HOLDINGS LIMITED Legal representative - - 23-JUN-2016 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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