Officer:
BTC NOMINEES S.A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHALLSTAR S.A. | Shareholder | 12-JUL-2007 | - | 12-JUL-2007 | Panama | Defaulted | Panama Papers |
| Tarraco Shipping Solutions S.A. | Shareholder | - | - | 18-NOV-2008 | Panama | Defaulted | 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.