Officer:
BTC SERVICES S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| BIG INVESTMENTS EQUITY S.A. | Shareholder | 30-NOV-2004 | - | 30-NOV-2004 | Panama | Active | 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.