Officer:
BTT Nominees (BVI) Ltd
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARRIE INVEST HOLDINGS LIMITED | Shareholder | 21-APR-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| INEEDA LIMITED | Shareholder | 18-JUN-2008 | - | 02-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ENCHANTE CONSULTANTS LIMITED | Shareholder | 30-OCT-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| BLESSED GUARDIAN HOLDINGS LIMITED | Shareholder | 16-JUN-2006 | - | 27-APR-2006 | British Virgin Islands | Active | Panama Papers |
| Sagittarian Group Limited | Shareholder | 22-MAY-2009 | - | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
| EMPIRE TECHNOLOGY S.A. | Shareholder | 02-JUN-2009 | - | 07-MAY-2009 | British Virgin Islands | Dissolved | Panama Papers |
| Kemmel Limited | Shareholder | 27-NOV-2006 | - | 27-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| LEYTONSTONE LIMITED | Shareholder | 21-SEP-2006 | - | 11-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| ARIANIS LIMITED | Shareholder | 10-MAY-2007 | - | 07-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| FAYZA LIMITED | Shareholder | 12-JUN-2006 | - | 17-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| CORTINA CORPORATION | Shareholder | 12-OCT-2015 | - | 21-APR-2005 | Panama | Active | Panama Papers |
| MINDEL ASSOCIATED INC. | Shareholder | 08-JUL-2014 | - | 20-MAY-1993 | British Virgin Islands | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BTT Nominees (BVI) Ltd | Similar name and address as | - | - | Panama Papers |
| BTT Nominee (BVI) Ltd. | Similar name and address as | - | - | Panama Papers |
| BTT Nominees (BVI) Ltd. | Similar name and address as | - | - | Panama Papers |
| BTT Nominees (BVI) Ltd | Similar name and address as | - | - | Panama Papers |
| BTT Nominees (BVI) Ltd | Similar name and address as | - | - | Panama Papers |
| BTT Nominees (BVI) Ltd | Similar name and address as | - | - | Panama Papers |
| BTT 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.