by The International Consortium of Investigative Journalists
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Officer

BTC NOMINEES S.A.

  • Connected to 32 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMAC Asset Management and Consultants Ltd. Shareholder 02-MAY-2005 - 02-MAY-2005 British Virgin Islands Changed agent Panama Papers
AUBERT INVESTORS CORP. Shareholder 19-APR-2005 - 19-APR-2005 British Virgin Islands Changed agent Panama Papers
BLUEYE INC. Shareholder 25-NOV-2005 - 25-NOV-2005 British Virgin Islands Changed agent Panama Papers
BURLINGTON DEVELOPMENT OVERSEAS CORP. Shareholder 05-MAY-2005 - 05-MAY-2005 British Virgin Islands Changed agent Panama Papers
CHAMPS ELYSEES INVESTMENTS S.A. Shareholder 16-SEP-2004 - 16-SEP-2004 Panama Defaulted Panama Papers
COLBORNE PACIFIC OVERSEAS INC. Shareholder 05-MAY-2005 - 05-MAY-2005 British Virgin Islands Changed agent Panama Papers
COMWIN INVESTMENTS CORP. Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Changed agent Panama Papers
ENDOSA ENTERPRISES S.A. Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Changed agent Panama Papers
FICON HOLDINGS INC. Shareholder 23-MAY-2005 - 22-APR-2005 Panama Defaulted Panama Papers
LANEBURG COMPANY INC. Shareholder 19-SEP-2005 - 19-SEP-2005 British Virgin Islands Changed agent Panama Papers
MENSAS INCORPORATED Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
NEESON HOLDING LIMITED Shareholder 19-SEP-2005 - 19-SEP-2005 British Virgin Islands Changed agent Panama Papers
NORTHCROFT PORTFOLIO S.A. Shareholder 27-JAN-2005 - 27-JAN-2005 Panama Defaulted Panama Papers
OLSON DEVELOPMENT INC. Shareholder 17-MAY-2005 - 17-MAY-2005 British Virgin Islands Changed agent Panama Papers
SELECT INVESTMENTS GROUP INC. Shareholder 30-MAY-2005 - 30-MAY-2005 Panama Dissolved Panama Papers
SNOWBALL INTERNATIONAL S.A. Shareholder 26-APR-2005 - 26-APR-2005 Panama Defaulted Panama Papers
Senso Marine S.A. Shareholder 31-OCT-2005 - 31-OCT-2005 British Virgin Islands Changed agent Panama Papers
TIFFANY ENTERPRISES S.A. Shareholder 06-JUN-2005 - 06-JUN-2005 Panama Defaulted Panama Papers
WAGNER ENGINEERING LTD. Shareholder 07-OCT-2004 - 07-OCT-2004 British Virgin Islands Changed agent Panama Papers
WNF TRADING S.A. Shareholder 08-OCT-2004 - 08-OCT-2004 Panama Defaulted Panama Papers
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