Officer:
BTC NOMINEES S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIELDER PROPERTIES LIMITED | Shareholder | 17-SEP-2009 | - | 11-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| ALERCIDE ASSET MANAGEMENT S.A. | Shareholder | 01-JAN-2009 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CHISSAY TRADING INC. | Shareholder | 01-JAN-2009 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LIRAZ ENTERPRISES LIMITED | Shareholder | 25-AUG-2009 | - | 21-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| CHIDDEN HOLDINGS LIMITED | Shareholder | 25-OCT-2010 | - | 03-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| RAVENNA PROPERTIES LIMITED | Shareholder | 29-NOV-2006 | - | 16-MAR-2000 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BTC NOMINEES S.A. | Similar name and address as | - | - | Panama Papers |
| BTC NOMINEES S.A. | 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.