Officer:
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FEROCE CORPORATION | Shareholder | 11-NOV-2005 | - | 26-OCT-2005 | Panama | Defaulted | Panama Papers |
| LYTTLETON FINANCE LIMITED | Shareholder | 13-DEC-2007 | - | 18-OCT-2007 | British Virgin Islands | Inactivated | Panama Papers |
| VERMALA S.A. | Shareholder | 29-JUN-2009 | - | 12-MAY-2009 | Panama | Defaulted | Panama Papers |
| CORVUS MANAGEMENT CORPORATION | Shareholder | 17-JUN-2001 | - | 10-MAR-2008 | Panama | Defaulted | Panama Papers |
| SWALE TEAM CORPORATION | Shareholder | 11-JUL-2008 | - | 13-JUN-2008 | Panama | Defaulted | Panama Papers |
| SCORPIO TEAM CORPORATION | Shareholder | 29-JUN-2006 | - | 18-DEC-2006 | Panama | Defaulted | Panama Papers |
| GIRASOLI CAPITAL CORPORATION | Shareholder | 25-SEP-2006 | - | 19-SEP-2006 | Panama | Defaulted | Panama Papers |
| CECILFIELD LIMITED | Shareholder | 15-JUN-2004 | - | 15-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KAMARA DEVELOPMENT CORPORATION | Shareholder | 29-JUN-2006 | - | 16-JUL-2008 | Panama | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Similar name and address as | - | - | Panama Papers |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Similar name and address as | - | - | Panama Papers |
| 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.