Officer:
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPECIALCASE LIMITED | Shareholder | 17-JUN-2008 | - | 29-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Groela Ltd | Shareholder | 26-JAN-2007 | - | 10-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SPRING FEVER LIMITED | Shareholder | 26-JUN-2007 | - | 17-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MOSCHETTIERE CORPORATION | Shareholder | - | - | 10-JUL-2008 | Panama | Defaulted | Panama Papers |
| Aranja Limited | Shareholder | 18-SEP-2006 | - | 07-SEP-2006 | British Virgin Islands | Dissolved | 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.