Officer:
BTT Nominees (BVI) Ltd
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEACHBAY PROPERTIES LIMITED | Shareholder | 07-JUN-2005 | - | 29-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CAMGATE CONSULTANTS LIMITED | Shareholder | 04-JAN-2006 | - | 12-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GRENVILLE HOLDINGS GROUP LIMITED | Shareholder | 11-NOV-2010 | - | 11-NOV-2010 | British Virgin Islands | Dissolved | Panama Papers |
| IRONWOOD FINANCE MANAGEMENT LTD. | Shareholder | 02-MAR-2011 | - | 02-MAR-2011 | British Virgin Islands | Dissolved | Panama Papers |
| 1ST CLASS ALLIANCE LIMITED | Shareholder | 31-OCT-2008 | - | 10-SEP-2008 | British Virgin Islands | Dissolved | Panama Papers |
| GARGANO CORPORATION | Shareholder | 30-MAR-2006 | - | 16-MAR-2006 | Panama | Dissolved | Panama Papers |
| HOCUS POCUS LIMITED | Shareholder | - | 04-APR-2007 | 15-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
| PUEBLA VILLAGE S.A. | Shareholder | 10-DEC-2004 | - | 10-DEC-2004 | Panama | Dissolved | Panama Papers |
| STARSTRUCK CORPORATION | Shareholder | 05-JAN-2009 | - | 25-SEP-2008 | Panama | Dissolved | Panama Papers |
| SHENZI TRADING LIMITED | Shareholder | 02-SEP-2008 | - | 04-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| DAGIA MANAGEMENT CORPORATION | Shareholder | 22-MAY-2008 | - | 06-MAY-2008 | Panama | Dissolved | Panama Papers |
| JACKINSON CAPITAL S.A. | Shareholder | 12-NOV-2004 | - | 12-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| MOYLAN GROUP LIMITED | Shareholder | 04-MAY-2006 | - | 08-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CHERISH GLOBAL LIMITED | Shareholder | 05-JAN-2009 | - | 11-SEP-2008 | British Virgin Islands | Dissolved | Panama Papers |
| AVERLEY OVERSEAS CORPORATION | Shareholder | 28-FEB-2011 | - | 28-FEB-2011 | British Virgin Islands | Dissolved | Panama Papers |
| GIVE-AWAY COMPANY LIMITED | Shareholder | 03-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| HUTA HOLDINGS GROUP CORP. | Shareholder | 26-AUG-2004 | - | 26-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HIGO GLOBAL CORPORATION | Shareholder | 25-AUG-2004 | - | 25-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CHARLEWOOD LIMITED | Shareholder | 26-JUL-2005 | - | 20-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| KENRICK S.A. | Shareholder | - | 13-JUL-2006 | 23-JUN-2006 | British Virgin Islands | Dissolved | 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.