Officer:
BTC NOMINEES S.A.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUMACO S.A. | Shareholder | 07-OCT-2005 | - | 07-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BARETTE PROPERTIES LTD. | Shareholder | 07-OCT-2005 | - | 07-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BARELCO GROUP S.A. | Shareholder | 07-OCT-2005 | - | 07-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BARDEN TECHNOLOGIES INC. | Shareholder | 19-SEP-2005 | - | 19-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
| YANWORTH S.A. | Shareholder | 07-OCT-2005 | - | 07-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| STEWARD INC. | Shareholder | 19-SEP-2005 | - | 19-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ERUDITUS LIMITED | Shareholder | 16-SEP-2005 | - | 16-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
| MONK LIMITED | Shareholder | 19-SEP-2005 | - | 19-SEP-2005 | British Virgin Islands | Changed agent | 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.