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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (50)

Role From To Incorporation Jurisdiction Status Data From
KIRALISA LIMITED Shareholder 10-OCT-2005 - 05-SEP-2005 British Virgin Islands Dissolved Panama Papers
SCARLETT SOLED SHOE LTD Shareholder 13-OCT-2005 - 13-OCT-2005 British Virgin Islands Inactivated Panama Papers
Silver Dutchess Ltd Shareholder 24-APR-2007 - 24-APR-2007 British Virgin Islands Dissolved Panama Papers
DOMIK COMPANY LIMITED Shareholder 30-JUN-2005 - 13-JUN-2005 British Virgin Islands Dissolved Panama Papers
SEASWANN COMPANY LIMITED Shareholder 06-DEC-2006 - 22-NOV-2006 British Virgin Islands Dissolved Panama Papers
MARINA CONSULT CAPITAL LIMITED Shareholder 22-APR-2005 - 22-APR-2005 British Virgin Islands Active Panama Papers
GLOOMY SUNDAY LIMITED Shareholder 31-MAY-2005 - 31-MAY-2005 British Virgin Islands Defaulted Panama Papers
EASTWOOD PORTFOLIO INC. Shareholder 15-JUN-2004 - 15-JUN-2004 British Virgin Islands Active Panama Papers
CATERTON LIMITED Shareholder 12-DEC-2007 - 17-OCT-2007 British Virgin Islands Dissolved Panama Papers
BRUNELLO PROPERTIES LIMITED Shareholder 17-OCT-2007 - 03-OCT-2007 British Virgin Islands Active Panama Papers
JUKEBOX ASSOCIATES LIMITED Shareholder 19-DEC-2007 - 05-JUL-2007 British Virgin Islands Inactivated Panama Papers
KISMET INVESTMENTS SERVICES LTD. Shareholder 18-JAN-2005 - 18-JAN-2005 British Virgin Islands Defaulted Panama Papers
SANIYA LIMITED Shareholder 19-MAY-2009 - 09-SEP-2008 British Virgin Islands Active Panama Papers
CAMSO CORPORATION Shareholder 29-NOV-2007 - 25-SEP-2007 Panama Dissolved Panama Papers
ARIAN DEVELOPMENT CORP. Shareholder 18-OCT-2004 - 18-OCT-2004 British Virgin Islands Active Panama Papers
ROCK CRYSTAL ENTERPRISES LIMITED Shareholder 05-JUN-2005 - 26-APR-2007 British Virgin Islands In transition Panama Papers
TORMUS CORPORATION Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
VALESIDE ASSOCIATES LIMITED Shareholder 21-APR-2005 - 14-APR-2005 British Virgin Islands Inactivated Panama Papers
Abaima Investments Limited Shareholder 03-MAY-2005 - 22-APR-2005 British Virgin Islands Dissolved Panama Papers
LAZY JACK LIMITED Shareholder 03-AUG-2005 - 18-JUL-2005 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more