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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BTG Holdings Limited

  • Former name:
    BAOBAB HOLDINGS LIMITED
  • Registered in:
    Bahamas
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    08-NOV-2001
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BTG HOLDINGS LIMITED Same company as - - 08-NOV-2001 Bahamas - Bahamas Leaks

Officer (31)

Role From To Data From
Baobab Trustees Limited as trustee of the Bellini Family Trust Shareholder 02-FEB-2012 17-JUN-2013 Panama Papers
PEGASUS FINANCIAL SERVICES LIMITED Shareholder 26-NOV-2001 22-FEB-2002 Panama Papers
Baobab Trustees Limited as trustee of the BAR trust Shareholder 09-DEC-2014 - Panama Papers
Baob Trustees Limited as trustee of the BAR Trust Shareholder 11-FEB-2014 09-DEC-2014 Panama Papers
IAP Nominees Limited Shareholder 28-MAY-2014 10-OCT-2014 Panama Papers
BERWICK CONSULTANTS LIMITED Shareholder 26-NOV-2001 22-FEB-2002 Panama Papers
PFS Ltd.BAOBAB TRUSTEES LTD. Shareholder 13-DEC-2004 06-FEB-2006 Panama Papers
PFS Administrators LLC Shareholder 11-FEB-2014 28-MAY-2014 Panama Papers
Bereford Secretaries Ltd. Shareholder 13-DEC-2004 06-FEB-2006 Panama Papers
Baobab Trustees Limited as trustees of the Stamford Trust Shareholder 17-JUN-2013 11-FEB-2014 Panama Papers
IFM Trust Limited as trusttt of the Lynon Trust Shareholder 11-FEB-2014 09-DEC-2014 Panama Papers
BTG Management Services (Mauritius) Limited as trustee of the Paicon Trust Shareholder 09-DEC-2014 - Panama Papers
Pegasus Financial Services Administrators Shareholder 02-FEB-2012 17-JUN-2013 Panama Papers
BTG Management Services (Mauritius) Limited as trustee of the Paicon Trust Shareholder 11-FEB-2014 09-DEC-2014 Panama Papers
Berwick Consultants Ltd Shareholder 06-FEB-2006 02-FEB-2012 Panama Papers
Berwick Consultants Ltd. Shareholder 13-DEC-2004 06-FEB-2006 Panama Papers
Baobab Trustees Limited as trustees of the MGK Trust Shareholder 17-JUN-2013 11-FEB-2014 Panama Papers
Baobab Trustees Limited as trustee of the MGK Trust Shareholder 02-FEB-2012 17-JUN-2013 Panama Papers
Baobab Trustees Limited as trustee of the Stamford Trust Shareholder 02-FEB-2012 17-JUN-2013 Panama Papers
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Panama Papers
Mossack Fonseca

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