by The International Consortium of Investigative Journalists
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Officer

BTC NOMINEES S.A.

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALERCIDE ASSET MANAGEMENT S.A. Shareholder 01-JAN-2009 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
CHIDDEN HOLDINGS LIMITED Shareholder 25-OCT-2010 - 03-JAN-1996 British Virgin Islands Defaulted Panama Papers
CHISSAY TRADING INC. Shareholder 01-JAN-2009 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
FIELDER PROPERTIES LIMITED Shareholder 17-SEP-2009 - 11-SEP-2001 British Virgin Islands Active Panama Papers
LIRAZ ENTERPRISES LIMITED Shareholder 25-AUG-2009 - 21-MAR-2007 Seychelles Defaulted Panama Papers
RAVENNA PROPERTIES LIMITED Shareholder 29-NOV-2006 - 16-MAR-2000 Bahamas Active Panama Papers
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Officer

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
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Address

Data From
Mossfon Building; East 54th Street; Panama; Republic of Panama Panama Papers
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