Officer:
BH GROUP OPERATIONS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAHUB LIMITED | Judicial representative | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| YACHTHUB LIMITED | Shareholder | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| YACHTHUB LIMITED | Legal representative | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| YACHTHUB LIMITED | Director | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| YACHTHUB LIMITED | Judicial representative | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| NORTH AFRICA MARINE LIMITED | Shareholder | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| NORTH AFRICA MARINE LIMITED | Legal representative | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| NORTH AFRICA MARINE LIMITED | Judicial representative | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| NORTH AFRICA MARINE LIMITED | Director | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| INTERNATIONAL YACHT SALES LIMITED | Shareholder | - | - | 10-AUG-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL YACHT SALES LIMITED | Legal representative | - | - | 10-AUG-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL YACHT SALES LIMITED | Judicial representative | - | - | 10-AUG-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL YACHT SALES LIMITED | Director | - | - | 10-AUG-2011 | Malta | - | Paradise Papers |
| SUNSEEKER MALTA LIMITED | Shareholder | - | - | 11-JUN-2009 | Malta | - | Paradise Papers |
| SUNSEEKER MALTA LIMITED | Director | - | - | 11-JUN-2009 | Malta | - | Paradise Papers |
| SUNSEEKER MALTA LIMITED | Legal representative | - | - | 11-JUN-2009 | Malta | - | Paradise Papers |
| SUNSEEKER MALTA LIMITED | Judicial representative | - | - | 11-JUN-2009 | Malta | - | Paradise Papers |
| YACHTHUB INTERNATIONAL LIMITED | Shareholder | - | - | 09-JUN-2015 | Malta | - | Paradise Papers |
| YACHTHUB INTERNATIONAL LIMITED | Director | - | - | 09-JUN-2015 | Malta | - | Paradise Papers |
| YACHTHUB INTERNATIONAL LIMITED | Legal representative | - | - | 09-JUN-2015 | Malta | - | Paradise Papers |
| YACHTHUB INTERNATIONAL LIMITED | Judicial representative | - | - | 09-JUN-2015 | Malta | - | Paradise Papers |
| INTERNATIONAL MARITIME ACADEMY LIMITED | Shareholder | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| INTERNATIONAL MARITIME ACADEMY LIMITED | Legal representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| INTERNATIONAL MARITIME ACADEMY LIMITED | Judicial representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| INTERNATIONAL MARITIME ACADEMY LIMITED | Director | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| INTEGRATED MARITIME ACADEMY LIMITED | Shareholder | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| INTEGRATED MARITIME ACADEMY LIMITED | Judicial representative | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| INTEGRATED MARITIME ACADEMY LIMITED | Legal representative | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| INTEGRATED MARITIME ACADEMY LIMITED | Director | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| YACHTHUB GOZO LIMITED | Shareholder | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| YACHTHUB GOZO LIMITED | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| YACHTHUB GOZO LIMITED | Director | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| YACHTHUB GOZO LIMITED | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
Address (1)
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.