Officer:
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERETOLA CORPORATION | Shareholder | 28-SEP-2007 | - | 07-OCT-2005 | Panama | Defaulted | Panama Papers |
| KARAMBA COMPANY LIMITED | Shareholder | 04-SEP-2007 | - | 05-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| MIRCO INTERNATIONAL LTD. | Shareholder | 06-JUN-2005 | - | 27-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| OLM INVESTMENTS CORPORATION | Shareholder | 10-JUN-2010 | - | 15-APR-2005 | Panama | Defaulted | Panama Papers |
| SOLARSTAR ENTERPRISES LIMITED | Shareholder | 03-OCT-2005 | - | 20-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BARES ENTERPRISES LIMITED | Shareholder | 06-JUN-2006 | - | 29-MAR-2006 | British Virgin Islands | Inactivated | 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 |
Address (1)
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.