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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (80)

Role From To Incorporation Jurisdiction Status Data From
MIRANDA-RENE CORPORATION Shareholder 18-MAR-2005 - 17-MAR-2005 Panama Defaulted Panama Papers
JOASMA CORPORATION Shareholder 01-NOV-2004 - 01-NOV-2004 Panama Defaulted Panama Papers
EASTLEIGH INTERNATIONAL CORPORATION Shareholder - - 25-MAY-2007 Panama Active Panama Papers
SB INVESTMENT CORP. Shareholder 18-FEB-2005 - 18-FEB-2005 Panama Active Panama Papers
Stealth International Investments Ltd Shareholder 29-APR-2008 - 10-APR-2008 British Virgin Islands Inactivated Panama Papers
OUTSTANDING SERVICES LIMITED Shareholder 02-DEC-2009 - 13-OCT-2009 British Virgin Islands Defaulted Panama Papers
BAALES CORPORATION Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
LACERTA ASSETS CORP. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
Tower Investments Management Ltd Shareholder 28-APR-2008 - 10-APR-2008 British Virgin Islands Inactivated Panama Papers
ATLAND GROUP CORPORATION Shareholder - - 25-SEP-2007 Panama Defaulted Panama Papers
SIDE-BY-SIDE CORPORATION Shareholder - - 07-JAN-2009 Panama Defaulted Panama Papers
MARGIA CORPORATION Shareholder - - 13-MAY-2009 Panama Defaulted Panama Papers
PUTYI GROUP S.A. Shareholder - - 07-MAY-2009 Panama Active Panama Papers
NATISONE CORPORATION Shareholder - - 13-MAR-2009 Panama Defaulted Panama Papers
RADSTOCK INTERNATIONAL CORPORATION Shareholder - - 16-JUN-2008 Panama Defaulted Panama Papers
MALUDA CORPORATION Shareholder - - 16-JAN-2008 Panama Changed agent Panama Papers
HAWKLAND INVESTMENTS INC. Shareholder - - 09-JUL-2007 Panama Changed agent Panama Papers
LAPPI INTERNATIONAL CORPORATION Shareholder - - 17-JUL-2007 Panama Defaulted Panama Papers
ATOMICFLYRUSSIA CORPORATION Shareholder 16-JUN-2007 - 15-JUN-2007 Panama Inactivated Panama Papers
TURNHOUSE DEVELOPMENT CORPORATION Shareholder - - 25-MAY-2007 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more