Officer:
BTT Nominees (BVI) Ltd (Former ING Nominees (BVI) Ltd.)
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGNANA CORPORATION | Shareholder | 04-OCT-2006 | - | 19-SEP-2006 | Panama | In transition | Panama Papers |
| PITTILINS CORPORATION | Shareholder | 12-JUL-2005 | - | 22-JUN-2005 | Panama | Active | Panama Papers |
| KAMMA BUSINESS CORPORATION | Shareholder | 06-JUL-2005 | - | 23-JUN-2005 | Panama | Active | Panama Papers |
| GIOGIO CORPORATION | Shareholder | 18-MAY-2005 | - | 05-MAY-2005 | Panama | Active | Panama Papers |
| RED ROSES INVESTMENTS CORP | Shareholder | - | - | 26-APR-2005 | Panama | Active | Panama Papers |
| LAUCAP CORPORATION | Shareholder | 22-DEC-2006 | - | 16-NOV-2006 | Panama | Active | Panama Papers |
| MARSOU CORPORATION | Shareholder | 08-AUG-2005 | - | 29-JUL-2005 | Panama | Active | Panama Papers |
Address (1)
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.