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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry
Entity:

BTG REAL ESTATE LIMITED

Cook Islands corporate registry data is current through 2016
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  • Incorporated:
    06-JUL-2006
  • Closed:
    05-JUL-2015
  • Status:
    Deregistered

Connections:

Officer (5)

Role From To Data From
ZOBOLI RAUL Director 31-Aug-2010 - Paradise Papers
SANCHEZ RICARDO Director 31-Aug-2010 - Paradise Papers
NAVARRO JORGE Director 06-Jul-2006 - Paradise Papers
ATP NOMINEES LIMITED Subscriber 06-Jul-2006 - Paradise Papers
ATP SECRETARIES LIMITED Resident secretary 06-Jul-2006 - Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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