by The International Consortium of Investigative Journalists
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Entity

BIG INVESTMENTS EQUITY S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-NOV-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
BTC DIRECTORS S.A. Shareholder 30-NOV-2004 - Panama Papers
BTC NOMINEES S.A. Shareholder 30-NOV-2004 - Panama Papers
BTC SERVICES S.A. Shareholder 30-NOV-2004 - Panama Papers
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Intermediary

Status Data From
JTC SUISSE SA - Panama Papers
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