Officer:
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.)
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENDRILLON CORPORATION | Shareholder | 28-DEC-2005 | - | 22-DEC-2005 | Panama | Active | Panama Papers |
| DOCRE SAKY CORPORATION | Shareholder | 17-NOV-2005 | - | 09-NOV-2005 | Panama | Active | Panama Papers |
| COPPERFIN CORPORATION | Shareholder | 23-MAR-2007 | - | 01-MAR-2007 | Panama | Active | Panama Papers |
| ALED INTERNATIONAL CORPORATION | Shareholder | 18-JUL-2006 | - | 13-JUL-2006 | Panama | Active | Panama Papers |
| ARKI PORTFOLIO CORPORATION | Shareholder | 09-AUG-2005 | - | 25-JUL-2005 | Panama | Active | 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.