Officer:
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
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 |
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.