Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BTG Shipowning VI Limited | Registered office | - | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning VII Limited | Registered office | - | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning VIII Limited | Registered office | - | - | 13-NOV-2013 | Bermuda | - | Paradise Papers |
| Elyes Limited | Registered office | - | - | 19-AUG-2009 | Bermuda | - | Paradise Papers |
| BTG Shipowning III Limited | Registered office | - | - | 22-NOV-2012 | Bermuda | - | Paradise Papers |
| BTG Shipowning II Limited | Registered office | - | - | 22-NOV-2012 | Bermuda | - | Paradise Papers |
| BTG Shipowning V Limited | Registered office | - | - | 21-JUN-2013 | Bermuda | - | Paradise Papers |
| BTG Shipowning IV Limited | Registered office | - | - | 22-NOV-2012 | Bermuda | - | Paradise Papers |
| Bulk Trading Group Limited | Registered office | - | - | 22-NOV-2012 | Bermuda | - | Paradise Papers |
| KANSUKI HOLDINGS (BERMUDA) LIMITED | Mailing address; registered office | - | - | 09-JUN-2010 | Bermuda | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CCS (Bermuda) Limited | Registered office | - | - | Paradise Papers |
| Aconcagua Management Ltd | Registered office; business address; mailing address | - | - | Paradise Papers |
| KANSUKI HOLDINGS (BERMUDA) LIMITED | Registered office; mailing address | - | - | Paradise Papers |
| Bulk Trading Group Limited | Registered office | - | - | 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.