Officer:
BTT Nominees (BVI) Ltd
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAN FELIPE CORP. | Shareholder | 07-JUN-2005 | - | 27-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| QUASAR SERVICES INC. | Shareholder | 26-FEB-2013 | - | 10-AUG-2001 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| 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 Nominee (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.