Officer:
BTC NOMINEES S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN FALCON TRADING COMPANY INC. | Shareholder | 09-OCT-2006 | - | 13-JUN-2005 | Panama | Dissolved | Panama Papers |
| TRITON OIL S.A. | Shareholder | 06-JUN-2005 | - | 06-JUN-2005 | Panama | Defaulted | Panama Papers |
| DURBAN ASSETS MANAGEMENT S.A. | Shareholder | 14-MAR-2005 | - | 14-MAR-2005 | Panama | Active | Panama Papers |
| IMPERIAL RESOURCES S. A. | Shareholder | 11-JUL-2007 | - | 24-MAY-1982 | Panama | Active | Panama Papers |
| ZION HOLDINGS INTERNATIONAL LLC | Shareholder | 25-OCT-2005 | 10-APR-2008 | 23-APR-2004 | Nevada | Dissolved | 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.