BT INTERNATIONAL LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  A-Communications (Malta) Limited

  Also holds roles at 3 other companies

  • A-COMMUNICATIONS LIMITEDshareholder of
  • BRIAN TONNAsecretary of
  • FIRST NAMES NOMINEES (C.I.) LIMITEDshareholder of
• ●

  ADLUM SHIPPING LIMITED

  Also holds roles at 2 other companies

  • CHRISTOPH ALEXANDER JEANNEEshareholder of
  • RAYMOND ABELAliquidator of
• ●

  AEGIR RACING LIMITED

  Also holds roles at 3 other companies

  • RAYMOND ABELAliquidator of
  • RELIANCE MANAGEMENT LTDdirector of
  • RELIANCE MANAGEMENT LTDlegal representative of
• ●

  AGEOM LIMITED

  Also holds roles at 4 other companies

  • KARL CINIsecretary of
  • KATHERINE LOUISE SCHLATTERshareholder of
  • BTI MANAGEMENT LIMITEDdirector of

  +1 more company
• ●

  AKAMON HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • PM5 DIGITAL ENTERTAINMENT LIMITEDshareholder of
  • KARL CINIsecretary of
  • GALA MARKETING ADVISORY S.L.shareholder of

  +1 more company
• ●

  ALCALA LIMITED

  Also holds roles at 3 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  ARROW INVESTMENT HOLDING LIMITED

  Also holds roles at 4 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of

  +1 more company
• ●

  ATRIUM INVESTMENT LIMITED

  Also holds roles at 3 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  AUSSIE SHIPPING LIMITED

  Also holds roles at 2 other companies

  • TRISTAN GRECHdirector of
  • TRISTAN GRECHlegal representative of
• ●

  AUTOMOTORS MALTA LIMITED

  Also holds roles at 3 other companies

  • ABDALLAH W.K. AMERdirector of
  • ABDALLAH W.K. AMERlegal representative of
  • ABDALLAH W.K. AMERsecretary of
• ●

  B2A HOLDING LIMITED

  Also holds roles at 3 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  BACH INVESTMENT HOLDING LIMITED

  Also holds roles at 4 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of

  +1 more company
• ●

  BANDWIDTH CONSULTING LTD

  Also holds roles at 3 other companies

  • HECTOR J SPITERIdirector of
  • HECTOR J SPITERIlegal representative of
  • HECTOR J SPITERIsecretary of
• ●

  BARKO MANAGEMENT LIMITED

  Also holds roles at 3 other companies

  • RAY ABELAliquidator of
  • BRIAN TONNAsecretary of
  • BRIAN TONNAshareholder of
• ●

  BEETHOVEN INVESTMENT HOLDING LIMITED

  Also holds roles at 4 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of

  +1 more company
• ●

  BIO-ENERGY INVESTMENT LIMITED

  Also holds roles at 6 other companies

  • JAMES MUSCAT AZZOPARDIdirector of
  • JAMES MUSCAT AZZOPARDIlegal representative of
  • RAMONA PISCOPOsecretary of

  +3 more companies
• ●

  BLISSOH LIMITED

  Also holds roles at 5 other companies

  • YEVGENIY VYDRENKOdirector of
  • YEVGENIY VYDRENKOlegal representative of
  • OLEKSANDR KOSTYNAdirector of

  +2 more companies
• ●

  BLUE TOWER LIMITED

  Also holds roles at 3 other companies

  • KARL CINIsecretary of
  • BRIAN TONNAdirector of
  • BRIAN TONNAlegal representative of
• ●

  BONVENT YACHTING LIMITED

  Also holds roles at 5 other companies

  • JULIAN MARK ANTHONY GRIFFITHSdirector of
  • KEVIN LESLIE JONESdirector of
  • JAMES ANTHONY WETHERALLdirector of

  +2 more companies
• ●

  BORA BORA CASINO LIMITED

  Also holds roles at 1 other company

  • BRIAN TONNAsecretary of
• ●

  BRAND MANAGEMENT CONSULTING LIMITED

  Also holds roles at 4 other companies

  • CASHGOLD S.R.L.shareholder of
  • FRANCESCO NICASTRIdirector of
  • FRANCESCO NICASTRIlegal representative of

  +1 more company
• ●

  CANDYSCAPE II LIMITED

  Also holds roles at 7 other companies

  • CHRISTIAN PETER CANDYshareholder of
  • RICHARD STEVEN WILLIAMSdirector of
  • RICHARD STEVEN WILLIAMSlegal representative of

  +4 more companies
• ●

  CHF CREATIVITY HOLDING LIMITED

  Also holds roles at 3 other companies

  • FRANCESCO NICASTRIdirector of
  • FRANCESCO NICASTRIlegal representative of
  • FRANCESCO NICASTRIsecretary of
• ●

  CMIYC LIMITED

  Also holds roles at 7 other companies

  • CHRISTIAN PETER CANDYshareholder of
  • RAYMOND ABELAliquidator of
  • CC1 GROUP LIMITEDshareholder of

  +4 more companies
• ●

  COBALT LIMITED

  Also holds roles at 3 other companies

  • SIMON MIFSUDdirector of
  • SIMON MIFSUDlegal representative of
  • SIMON MIFSUDsecretary of
• ●

  CORNWELL INVESTMENT LIMITED

  Also holds roles at 3 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  DEEP BLUE CONSULTANCY LTD

  Also holds roles at 3 other companies

  • SONIA BORGdirector of
  • SONIA BORGlegal representative of
  • SONIA BORGsecretary of
• ●

  DEVON LIMITED

  Also holds roles at 3 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  DOMINUS INVESTMENT LTD

  Also holds roles at 5 other companies

  • Rita Alves Moutinho da Costadirector of
  • Rita Alves Moutinho da Costalegal representative of
  • Rita Alves Moutinho da Costasecretary of

  +2 more companies
• ●

  DOMUS CONCEPT INTERNATIONAL LTD

  Also holds roles at 6 other companies

  • DOMINUS INVESTMENT LTDshareholder of
  • Rita Alves Moutinho da Costadirector of
  • Rita Alves Moutinho da Costalegal representative of

  +3 more companies
• ●

  EE BREEZE LIMITED

  Also holds roles at 4 other companies

  • PMF TRUST N.V.shareholder of
  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of

  +1 more company
• ●

  EQUILIBRE CONSULTANCY LIMITED

  Also holds roles at 6 other companies

  • ROSEMONT DIRECTORS (ASIA) LIMITEDdirector of
  • ROSEMONT DIRECTORS (ASIA) LIMITEDlegal representative of
  • NEVILLE TRAPANIdirector of

  +3 more companies
• ●

  EURO PAY LIMITED

  Also holds roles at 3 other companies

  • GENEVIEVE ODETTE RONA MAGNANdirector of
  • GENEVIEVE ODETTE RONA MAGNANlegal representative of
  • GENEVIEVE ODETTE RONA MAGNANsecretary of
• ●

  FIABLES IT LIMITED

  Also holds roles at 3 other companies

  • BRIAN TONNAsecretary of
  • JOSE ENRIQUE CANTERO DIAZdirector of
  • JOSE ENRIQUE CANTERO DIAZlegal representative of
• ●

  FPK GROUP LIMITED

  Also holds roles at 2 other companies

  • POWER CONSULT INCORPORATIONshareholder of
  • KARL CINIsecretary of
• ●

  GEMAG (MALTA) LIMITED

  Also holds roles at 3 other companies

  • BRIAN TONNAsecretary of
  • GEMAG VERMOGENSTREUHAND & STEUERBERATUNGSGESELLSCHAFT mbHshareholder of
  • GEMAG ECONOMY & CONSULTING GmbHshareholder of
• ●

  GEO CAPITAL LIMITED

  Also holds roles at 4 other companies

  • KARL CINIsecretary of
  • ALBERT SMIRNOVshareholder of
  • BTI MANAGEMENT LIMITEDdirector of

  +1 more company
• ●

  GLADIATOR LIMITED

  Also holds roles at 2 other companies

  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  GLADIATOR RACING LIMITED

  Also holds roles at 2 other companies

  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  GLOBAL TRADE NETWORK LIMITED

  Also holds roles at 3 other companies

  • WASSIM BEN HAMADIdirector of
  • WASSIM BEN HAMADIlegal representative of
  • WASSIM BEN HAMADIsecretary of
• ●

  GORDON LIMITED

  Also holds roles at 3 other companies

  • ELEONORO FIOREdirector of
  • ELEONORO FIORElegal representative of
  • ELEONORO FIOREsecretary of
• ●

  GORDON TRADING LIMITED

  Also holds roles at 4 other companies

  • ELEONORO FIOREdirector of
  • ELEONORO FIORElegal representative of
  • ELEONORO FIOREsecretary of

  +1 more company
• ●

  GSV Co Limited

  Also holds roles at 1 other company

  • BRIAN TONNAsecretary of
• ●

  GUNUNG LIMITED

  Also holds roles at 4 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of

  +1 more company
• ●

  HEADWAY HOLDING LIMITED

  Also holds roles at 3 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  I CAN LTD

  Also holds roles at 7 other companies

  • KEITH CHETCUTIdirector of
  • KEITH CHETCUTIlegal representative of
  • KEITH CHETCUTIsecretary of

  +4 more companies
• ●

  ISABEL RESEARCH AND MARKETS LTD

  Also holds roles at 3 other companies

  • PIERLUIGI DESINAdirector of
  • PIERLUIGI DESINAlegal representative of
  • PIERLUIGI DESINAsecretary of
• ●

  ISLAND SIGHTSEEING LIMITED

  Also holds roles at 4 other companies

  • BRIAN TONNAsecretary of
  • EDWARD ZAMMIT TABONAdirector of
  • EDWARD ZAMMIT TABONAlegal representative of

  +1 more company
• ●

  ISTAGE LTD

  Also holds roles at 7 other companies

  • CHRISTOPHER BRIFFAdirector of
  • CHRISTOPHER BRIFFAlegal representative of
  • CHRISTOPHER BRIFFAshareholder of

  +4 more companies
• ●

  ISV TECH LIMITED

  Also holds roles at 8 other companies

  • KARL CINIsecretary of
  • RAYMOND ATTARDdirector of
  • RAYMOND ATTARDlegal representative of

  +5 more companies
• ●

  KOUFRA HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • VINCENT ZAMMITdirector of
  • VINCENT ZAMMITlegal representative of
  • VINCENT ZAMMITsecretary of
• ●

  KVASIR HOLDING LIMITED

  Also holds roles at 3 other companies

  • SIMON MIFSUDdirector of
  • SIMON MIFSUDlegal representative of
  • SIMON MIFSUDsecretary of
• ●

  LENSTOR ENTERPRISES LTD

  Also holds roles at 6 other companies

  • KURT WILLHELM SOLLBERGER HOQUEEsecretary of
  • CANLEY FINANCE S.A.shareholder of
  • BAYLAR MAMMADOVdirector of

  +3 more companies
• ●

  LIGHT DESIGN SOLUTIONS LIMITED

  Also holds roles at 9 other companies

  • VANESSA GALEAshareholder of
  • CHARLES FRENDOdirector of
  • CHARLES FRENDOlegal representative of

  +6 more companies
• ●

  MEANDER HOLDING LTD

  Also holds roles at 3 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  MILANCO TRADING LIMITED

  Also holds roles at 4 other companies

  • VERNA LEE DE NELSONsecretary of
  • ACQUARIUS MANAGEMENT SERVICES LIMITEDshareholder of
  • ACQUARIUS CORPORATE SERVICES LIMITEDdirector of

  +1 more company
• ●

  MILDORF PARTNERS LIMITED

  Also holds roles at 5 other companies

  • KARL CINIsecretary of
  • STANISLAW TSCHERENKOWdirector of
  • STANISLAW TSCHERENKOWlegal representative of

  +2 more companies
• ●

  MILFORD HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • RAYMOND ABELAliquidator of
  • BRIAN TONNAsecretary of
• ●

  MMXVI LIMITED

  Also holds roles at 4 other companies

  • IVAN VASSALLOdirector of
  • IVAN VASSALLOlegal representative of
  • IVAN VASSALLOsecretary of

  +1 more company
• ●

  MOSSACK FONSECA & CO. (MALTA) LTD

  Also holds roles at 3 other companies

  • JOSE JAIME MELENDEZ NUNEZsecretary of
  • ADRIAN HERNAN DIXON SANCHEZdirector of
  • ADRIAN HERNAN DIXON SANCHEZlegal representative of
• ●

  MOZART INVESTMENT HOLDING LIMITED

  Also holds roles at 4 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of

  +1 more company
• ●

  MUIRFIELD CONSULTING SERVICES LIMITED

  Also holds roles at 2 other companies

  • RAYMOND ABELAliquidator of
  • BRIAN TONNAsecretary of
• ●

  MULSANNE INVESTMENTS LTD.

  Also holds roles at 4 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of

  +1 more company
• ●

  NGP HOLDING LIMITED

  Also holds roles at 3 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  OCEAN SIDE LIMITED

  Also holds roles at 4 other companies

  • RENO ZAMMITdirector of
  • RENO ZAMMITlegal representative of
  • RENO ZAMMITsecretary of

  +1 more company
• ●

  Online Technologies Holding Limited

  Also holds roles at 3 other companies

  • FRANCISCO GOMEZ CARBOsecretary of
  • SALVADOR GIL GIRBESdirector of
  • SALVADOR GIL GIRBESlegal representative of
• ●

  ONLINE TECHNOLOGIES LIMITED

  Also holds roles at 8 other companies

  • OLIVER ZAMMITdirector of
  • OLIVER ZAMMITlegal representative of
  • FRANCISCO GOMEZ CARBOdirector of

  +5 more companies
• ●

  OPUS INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • MARCO ZUBBOdirector of
  • MARCO ZUBBOlegal representative of
  • MARCO ZUBBOsecretary of
• ●

  PALOR LIMITED

  Also holds roles at 3 other companies

  • SIMON MIFSUDdirector of
  • SIMON MIFSUDlegal representative of
  • SIMON MIFSUDsecretary of
• ●

  PUCCINI INVESTMENT LIMITED

  Also holds roles at 4 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of

  +1 more company
• ●

  RATATOUILLE LTD

  Also holds roles at 3 other companies

  • SIMON MIFSUDdirector of
  • SIMON MIFSUDlegal representative of
  • SIMON MIFSUDsecretary of
• ●

  REKAZ INVEST LTD

  Also holds roles at 3 other companies

  • NABEEL ALYYANdirector of
  • NABEEL ALYYANlegal representative of
  • NABEEL ALYYANsecretary of
• ●

  SANTA CRUZ HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  SG LIMITED

  Also holds roles at 4 other companies

  • KARL CINIliquidator of
  • BRIAN TONNAdirector of
  • BRIAN TONNAlegal representative of

  +1 more company
• ●

  SOULMAN LIMITED

  Also holds roles at 3 other companies

  • ENRICO BERTONdirector of
  • ENRICO BERTONlegal representative of
  • ENRICO BERTONsecretary of
• ●

  STEELKO HOLDING LIMITED

  Also holds roles at 4 other companies

  • BRIAN TONNAsecretary of
  • GEMAG (MALTA) CONSULTING SERVICES LIMITEDdirector of
  • GEMAG (MALTA) CONSULTING SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  TEACO LIMITED

  Also holds roles at 4 other companies

  • SHAHRAM DAVID ELGHANAYANshareholder of
  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of

  +1 more company
• ●

  TEND SHIPPING LIMITED

  Also holds roles at 3 other companies

  • RAYMOND ABELAliquidator of
  • RELIANCE MANAGEMENT LTDdirector of
  • RELIANCE MANAGEMENT LTDlegal representative of
• ●

  TENKER HOLDING LIMITED

  Also holds roles at 3 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  TERRA INCOGNITA MALTA LIMITED

  Also holds roles at 2 other companies

  • TERRA INCOGNITA INTERNATIONAL LIMITEDshareholder of
  • BRIAN TONNAsecretary of
• ●

  Tinguara Advisory Limited

  Also holds roles at 4 other companies

  • GABRIEL EDUARDO ORDONEZdirector of
  • GABRIEL EDUARDO ORDONEZlegal representative of
  • GABRIEL EDUARDO ORDONEZsecretary of

  +1 more company
• ●

  UNIQUE Limited

  Also holds roles at 4 other companies

  • KARL CINIliquidator of
  • SIMON MIFSUDdirector of
  • SIMON MIFSUDlegal representative of

  +1 more company
• ●

  Vapp Limited

  Also holds roles at 3 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  VEHOMIND LIMITED

  Also holds roles at 3 other companies

  • SIMON MIFSUDdirector of
  • SIMON MIFSUDlegal representative of
  • SIMON MIFSUDsecretary of
• ●

  VERDI INVESTMENT HOLDING LIMITED

  Also holds roles at 4 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of

  +1 more company
• ●

  VIVALDI INVESTMENT LIMITED

  Also holds roles at 4 other companies

  • KARL CINIsecretary of
  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of

  +1 more company
• ●

  VOLUNTAS MALTA LIMITED

  Also holds roles at 3 other companies

  • BRIAN TONNAdirector of
  • BRIAN TONNAlegal representative of
  • BRIAN TONNAsecretary of
• ●

  WAHAAT SERVICES LIMITED

  Also holds roles at 6 other companies

  • OLIVER SAIDdirector of
  • OLIVER SAIDlegal representative of
  • KARL CINIdirector of

  +3 more companies
• ●

  Y2 HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • BTI MANAGEMENT LIMITEDdirector of
  • BTI MANAGEMENT LIMITEDlegal representative of
• ●

  ZAWIA HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • VINCENT ZAMMITdirector of
  • VINCENT ZAMMITlegal representative of
  • VINCENT ZAMMITsecretary of

90 parties · 0 current. Ceased and resigned records are retained as history.