Officer:
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERONICA CAPITAL CORPORATION | Shareholder | 03-JUL-2008 | - | 25-JUN-2008 | Panama | Active | Panama Papers |
| HUDSON BAY VENTURES LTD | Shareholder | 06-MAY-2008 | - | 24-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Kolray Holdings Limited | Shareholder | 19-DEC-2007 | - | 06-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Similar name and address as | - | - | Panama Papers |
| BTT Nominees (BVI) Ltd (ex ING 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.