Officer:
BTC NOMINEES S.A.
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMWIN INVESTMENTS CORP. | Shareholder | 28-OCT-2005 | - | 28-OCT-2005 | British Virgin Islands | Changed agent | 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 |
| ENDOSA ENTERPRISES S.A. | Shareholder | 28-OCT-2005 | - | 28-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BLUEYE INC. | Shareholder | 25-NOV-2005 | - | 25-NOV-2005 | British Virgin Islands | Changed agent | Panama Papers |
| FICON HOLDINGS INC. | Shareholder | 23-MAY-2005 | - | 22-APR-2005 | Panama | Defaulted | Panama Papers |
| WNF TRADING S.A. | Shareholder | 08-OCT-2004 | - | 08-OCT-2004 | Panama | Defaulted | Panama Papers |
| BURLINGTON DEVELOPMENT OVERSEAS CORP. | Shareholder | 05-MAY-2005 | - | 05-MAY-2005 | British Virgin Islands | Changed agent | Panama Papers |
| MENSAS INCORPORATED | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WAGNER ENGINEERING LTD. | Shareholder | 07-OCT-2004 | - | 07-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BLUEYE WORLDWIDE DISTRIBUTION INC. | Shareholder | 25-NOV-2005 | - | 25-NOV-2005 | British Virgin Islands | Changed agent | Panama Papers |
| LANEBURG COMPANY INC. | 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 |
| AUBERT INVESTORS CORP. | Shareholder | 19-APR-2005 | - | 19-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Senso Marine S.A. | Shareholder | 31-OCT-2005 | - | 31-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| PORTAGE CAPITAL S.A. | Shareholder | 24-MAR-2005 | - | 24-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| TIFFANY ENTERPRISES S.A. | Shareholder | 06-JUN-2005 | - | 06-JUN-2005 | Panama | Defaulted | 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 |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.