Officer:
BTT Nominee (BVI) Ltd.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BADIN LIMITED CORPORATION | Shareholder | 16-MAR-2010 | - | 16-JUN-2005 | Panama | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| 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.