by The International Consortium of Investigative Journalists
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Officer

BTC SERVICES S.A.

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIG INVESTMENTS EQUITY S.A. Shareholder 30-NOV-2004 - 30-NOV-2004 Panama Active Panama Papers
FROLCOM ADVENTURE LIMITED Shareholder 12-JUL-2004 - 12-JUL-2004 British Virgin Islands Changed agent Panama Papers
PACIFIC RIM WORLDWIDE S.A. Shareholder 03-NOV-2004 - 03-NOV-2004 British Virgin Islands Changed agent Panama Papers
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