Officer:
BTT Nominees (BVI) Ltd (ex: ING NOMINEES (BVI) LTD.)
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VPA ASSETS CORP. | Shareholder | 27-JUN-2005 | - | 20-JUN-2005 | Panama | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BTT Nominees (BVI) Ltd (former 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.