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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BTI MANAGEMENT LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
Y2 HOLDINGS LIMITED Judicial representative - - 23-JUN-2016 Malta - Paradise Papers
Y2 HOLDINGS LIMITED Legal representative - - 23-JUN-2016 Malta - Paradise Papers
Y2 HOLDINGS LIMITED Director - - 23-JUN-2016 Malta - Paradise Papers
GLADIATOR LIMITED Director - - 08-FEB-2017 Malta - Paradise Papers
GLADIATOR LIMITED Legal representative - - 08-FEB-2017 Malta - Paradise Papers
GLADIATOR LIMITED Judicial representative - - 08-FEB-2017 Malta - Paradise Papers
GLADIATOR RACING LIMITED Judicial representative - - 15-SEP-2014 Malta - Paradise Papers
GLADIATOR RACING LIMITED Director - - 15-SEP-2014 Malta - Paradise Papers
GLADIATOR RACING LIMITED Legal representative - - 15-SEP-2014 Malta - Paradise Papers
ASTRO SHIPPING MALTA LIMITED Director - - 14-FEB-2014 Malta - Paradise Papers
ASTRO SHIPPING MALTA LIMITED Judicial representative - - 14-FEB-2014 Malta - Paradise Papers
SANTA CRUZ HOLDINGS LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers
SANTA CRUZ HOLDINGS LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers
SANTA CRUZ HOLDINGS LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers
ALCALA LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers
ALCALA LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers
ALCALA LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers
TENKER HOLDING LIMITED Judicial representative - - 13-MAR-2015 Malta - Paradise Papers
TENKER HOLDING LIMITED Legal representative - - 13-MAR-2015 Malta - Paradise Papers
TENKER HOLDING LIMITED Director - - 13-MAR-2015 Malta - Paradise Papers
MEANDER HOLDING LTD Director - - 22-APR-2015 Malta - Paradise Papers
MEANDER HOLDING LTD Legal representative - - 22-APR-2015 Malta - Paradise Papers
MEANDER HOLDING LTD Judicial representative - - 22-APR-2015 Malta - Paradise Papers
NGP HOLDING LIMITED Legal representative - - 20-JUL-2016 Malta - Paradise Papers
NGP HOLDING LIMITED Director - - 20-JUL-2016 Malta - Paradise Papers
NGP HOLDING LIMITED Judicial representative - - 20-JUL-2016 Malta - Paradise Papers
ATRIUM INVESTMENT LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers
ATRIUM INVESTMENT LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers
ATRIUM INVESTMENT LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers
Vapp Limited Legal representative - - 10-APR-2015 Malta In Dissolution Paradise Papers
Vapp Limited Director - - 10-APR-2015 Malta In Dissolution Paradise Papers
Vapp Limited Judicial representative - - 10-APR-2015 Malta In Dissolution Paradise Papers
DEVON LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers
DEVON LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers
DEVON LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers
NC YACHT (MALTA) LIMITED Legal representative - - 18-MAY-2015 Malta In Dissolution Paradise Papers
NC YACHT (MALTA) LIMITED Judicial representative - - 18-MAY-2015 Malta In Dissolution Paradise Papers
NC YACHT (MALTA) LIMITED Director - - 18-MAY-2015 Malta In Dissolution Paradise Papers
HEADWAY HOLDING LIMITED Legal representative - - 31-JUL-2014 Malta Struck Off Paradise Papers
HEADWAY HOLDING LIMITED Director - - 31-JUL-2014 Malta Struck Off Paradise Papers
HEADWAY HOLDING LIMITED Judicial representative - - 31-JUL-2014 Malta Struck Off Paradise Papers
CORNWELL INVESTMENT LIMITED Judicial representative - - 30-MAR-2016 Malta - Paradise Papers
CORNWELL INVESTMENT LIMITED Legal representative - - 30-MAR-2016 Malta - Paradise Papers
CORNWELL INVESTMENT LIMITED Director - - 30-MAR-2016 Malta - Paradise Papers
VELLMARI II SHIPPING LIMITED Director - - 09-APR-2013 Malta Struck Off Paradise Papers
VELLMARI II SHIPPING LIMITED Judicial representative - - 09-APR-2013 Malta Struck Off Paradise Papers
VELLMARI II SHIPPING LIMITED Legal representative - - 09-APR-2013 Malta Struck Off Paradise Papers
VERDI INVESTMENT HOLDING LIMITED Judicial representative - - 19-JAN-2015 Malta Struck Off Paradise Papers
VERDI INVESTMENT HOLDING LIMITED Director - - 19-JAN-2015 Malta Struck Off Paradise Papers
VERDI INVESTMENT HOLDING LIMITED Legal representative - - 19-JAN-2015 Malta Struck Off Paradise Papers
ADELAN LIMITED Director - - 29-JUL-2014 Malta - Paradise Papers
ADELAN LIMITED Legal representative - - 29-JUL-2014 Malta - Paradise Papers
ADELAN LIMITED Judicial representative - - 29-JUL-2014 Malta - Paradise Papers
ARROW INVESTMENT HOLDING LIMITED Director - - 31-DEC-2014 Malta Struck Off Paradise Papers
ARROW INVESTMENT HOLDING LIMITED Legal representative - - 31-DEC-2014 Malta Struck Off Paradise Papers
ARROW INVESTMENT HOLDING LIMITED Judicial representative - - 31-DEC-2014 Malta Struck Off Paradise Papers
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Address (1)

Data From
THE PENTHOUSE, SUITE 2, CAPITAL BUSINESS CENTRE, ENTRANCE C, TRIQ TAZ-ZWEJT, SAN GWANN SGN 3000 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more