Officer:
BTT Nominees (BVI) Ltd
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RITZEMA LIMITED | Shareholder | 29-MAR-2007 | - | 29-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| GATO INVESTMENTS CORPORATION | Shareholder | 24-MAY-2005 | - | 16-MAY-2005 | Panama | Active | Panama Papers |
| Vangard Partners Incorporated | Shareholder | 09-JUN-2015 | - | 09-JUN-2015 | Panama | Active | Panama Papers |
| FRANDI CORPORATION | Shareholder | 26-OCT-2005 | - | 06-OCT-2005 | Panama | Active | Panama Papers |
| VIRTUAL CLEANSING FINANCE S.A. | Shareholder | 20-JUN-2011 | - | 20-JUN-2011 | Panama | Changed agent | Panama Papers |
| BEGONIA SERVICES S.A. | Shareholder | 29-APR-2011 | - | 29-APR-2011 | Panama | Defaulted | Panama Papers |
| DIDONAE FINANCE S.A. | Shareholder | 20-JUN-2011 | - | 20-JUN-2011 | Panama | Changed agent | Panama Papers |
| TWILITE DEVELOPMENT LIMITED | Shareholder | 20-MAY-2009 | - | 20-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| RAILHORN CORPORATION | Shareholder | 15-JUN-2004 | - | 15-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| SUNFLOWER PORTFOLIO CORPORATION | Shareholder | 29-APR-2011 | - | 29-APR-2011 | Panama | Defaulted | Panama Papers |
| INCUBATEUR FINANCE S.A. | Shareholder | 20-JUN-2011 | - | 20-JUN-2011 | Panama | Changed agent | Panama Papers |
| Salty Waterspring Ltd | Shareholder | 09-MAY-2007 | - | 24-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| OLANJA INTERNATIONAL LTD. | Shareholder | 09-FEB-2005 | - | 09-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| HAMETIS ASSETS INC. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| AKADIEN LIMITED | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CIVAS INTERNATIONAL LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Satin Dutchess Ltd | Shareholder | 06-JUN-2007 | - | 24-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| RYLETT COMPANY S.A. | Shareholder | 24-MAR-2011 | - | 08-FEB-2011 | Panama | Dissolved | Panama Papers |
| PROSIS HOLDING & FINANCE INC. | Shareholder | 04-JAN-2012 | - | 07-MAR-2008 | British Virgin Islands | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BTT Nominees (BVI) Ltd | Similar name and address as | - | - | 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.