Entity:

BTG FINANCIAL INVESTMENTS LIMITED

Former name:

BANKTEC COOK ISLANDS LIMITED || FIRST TRADING BANK LTD
Registered in:

Cook Islands
Linked countries:

Cook Islands
Search in:
Note:

Closed date stands for Expiry date

Cook Islands corporate registry data is current through 2016

Incorporated:

21-OCT-1993

Closed:

20-OCT-2017

Status:

Registered

Connections:

Officer (4)

	Role	From	To	Data From
MOLINARI GATTO CUNEO	Auditor	25-May-2015	-	Paradise Papers
SANCHEZ RICARDO	Director	31-Aug-2010	-	Paradise Papers
ASIACITI TRUST PACIFIC LIMITED	Subscriber	21-Oct-1993	-	Paradise Papers
ATP SECRETARIES LIMITED	Resident secretary	21-Oct-1993	-	Paradise Papers

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Paradise Papers

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