Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BT CONSULTING LIMITED | Registered office | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
| NEXIA BT HOLDINGS LIMITED | Registered office | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| NEXIA BT CONSULTING LIMITED | Registered office | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| NEXIA BT HOLDINGS (CONSULTING) LIMITED | Registered office | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
| BT INTERNATIONAL LIMITED | Registered office | - | - | 24-JAN-2007 | Malta | - | Paradise Papers |
| NEXIA BT LIMITED | Registered office | - | - | 02-MAR-2009 | Malta | - | Paradise Papers |
| VALLETTA MANAGEMENT SERVICES LIMITED | Registered office | - | - | 10-JUN-1993 | Malta | In Dissolution | Paradise Papers |
| BTI MANAGEMENT LIMITED | Registered office | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| NEXIA BT ADVISORY SERVICES LIMITED | Registered office | - | - | 05-JAN-2010 | 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.