Officer:
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
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 |
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.