Officer:
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAILAWAY INTERNATIONAL LIMITED | Shareholder | 14-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ROCKFERRIE LIMITED | Shareholder | 15-MAR-2007 | - | 28-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VANBROOK FINANCE CORP. | Shareholder | 15-JUN-2004 | - | 15-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SARGE GLOBAL LIMITED | Shareholder | 07-MAY-2008 | - | 04-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MYRANDO INTERNATIONAL CORP. | Shareholder | 22-JUN-2004 | - | 22-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PIERSHORE INVESTMENTS LIMITED | Shareholder | 31-MAR-2006 | - | 07-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Margaux enterprises Ltd. | Shareholder | 24-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| SARAN PROPERTIES LIMITED | Shareholder | 12-NOV-2008 | - | 05-SEP-2008 | 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.