Officer:
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE NINETH WAVE LTD. | Shareholder | 09-FEB-2005 | - | 09-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SYNERGY SECURITIES S.A. | Shareholder | 30-JAN-2009 | - | 07-JAN-2009 | Panama | Active | Panama Papers |
| EXPRESS CONSULTING LIMITED | Shareholder | 10-AUG-2009 | - | 02-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| COJAX FINANCE LTD. | Shareholder | 11-OCT-2004 | - | 11-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| JACARANDA PRIVATE INVESTMENT LIMITED | Shareholder | 18-DEC-2006 | - | 21-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| AVEINVEST CORP | Shareholder | 14-JUN-2005 | - | 30-MAY-2005 | Panama | Dissolved | Panama Papers |
| MYSTRA LIMITED | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| KADO INVESTMENTS CORP. | Shareholder | 01-JUL-2005 | - | 22-JUN-2005 | Panama | Dissolved | Panama Papers |
| SURENGH CORPORATION | Shareholder | 12-JUL-2005 | - | 22-JUN-2005 | Panama | Active | Panama Papers |
| SOREGHINA CORPORATION | Shareholder | 08-AUG-2005 | - | 25-JUL-2005 | Panama | Active | Panama Papers |
| Solution Associates Limited | Shareholder | 27-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
| MAGOON CORPORATION | Shareholder | 03-DEC-2007 | - | 25-SEP-2007 | Panama | Dissolved | Panama Papers |
| PRILIS ASSETS LIMITED | Shareholder | 04-JAN-2005 | 02-DEC-2010 | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Australis Investment and Trading Corp. | Shareholder | 11-DEC-2007 | 29-SEP-2011 | 22-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| NICO FINANCE ASSETS CORPORATION | Shareholder | 23-JUN-2005 | 18-OCT-2011 | 23-JUN-2005 | Panama | Dissolved | Panama Papers |
| NAYANA LIMITED | Shareholder | 23-MAR-2005 | - | 03-MAR-2004 | British Virgin Islands | Active | Panama Papers |
Officer (10)
| 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 |
| 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.