Officer:
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRYSDALE MANAGEMENT CORPORATION | Shareholder | 14-FEB-2008 | - | 03-JAN-2008 | Panama | Changed agent | Panama Papers |
| ALWYN INDUSTRIES LIMITED | Shareholder | 19-AUG-2005 | - | 12-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| PORTOBELLO TEAM CORPORATION | Shareholder | 28-DEC-2006 | - | 20-DEC-2006 | Panama | Defaulted | Panama Papers |
| BOTYLEIGH LIMITED | Shareholder | 23-DEC-2005 | - | 05-AUG-2005 | British Virgin Islands | Changed agent | Panama Papers |
| GREENWAYS ASSOCIATES LIMITED | Shareholder | 07-NOV-2005 | - | 22-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| WILFORD TRADING LIMITED | Shareholder | 18-AUG-2005 | - | 17-MAY-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BRIANO LIMITED | Shareholder | 16-JUN-2005 | - | 27-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Similar name and address as | - | - | 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.