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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BTG Holdings Limited

  • Former name:
    BAOBAB HOLDINGS LIMITED
  • Registered in:
    Bahamas
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    08-NOV-2001
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BTG HOLDINGS LIMITED Same company as - - 08-NOV-2001 Bahamas - Bahamas Leaks

Officer (31)

Role From To Data From
Baobab Trustees Limited as trustee of the Bellini Family Trust Shareholder 02-FEB-2012 17-JUN-2013 Panama Papers
PEGASUS FINANCIAL SERVICES LIMITED Shareholder 26-NOV-2001 22-FEB-2002 Panama Papers
Baobab Trustees Limited as trustee of the BAR trust Shareholder 09-DEC-2014 - Panama Papers
Baob Trustees Limited as trustee of the BAR Trust Shareholder 11-FEB-2014 09-DEC-2014 Panama Papers
IAP Nominees Limited Shareholder 28-MAY-2014 10-OCT-2014 Panama Papers
BERWICK CONSULTANTS LIMITED Shareholder 26-NOV-2001 22-FEB-2002 Panama Papers
PFS Ltd.BAOBAB TRUSTEES LTD. Shareholder 13-DEC-2004 06-FEB-2006 Panama Papers
PFS Administrators LLC Shareholder 11-FEB-2014 28-MAY-2014 Panama Papers
Bereford Secretaries Ltd. Shareholder 13-DEC-2004 06-FEB-2006 Panama Papers
Baobab Trustees Limited as trustees of the Stamford Trust Shareholder 17-JUN-2013 11-FEB-2014 Panama Papers
IFM Trust Limited as trusttt of the Lynon Trust Shareholder 11-FEB-2014 09-DEC-2014 Panama Papers
BTG Management Services (Mauritius) Limited as trustee of the Paicon Trust Shareholder 09-DEC-2014 - Panama Papers
Pegasus Financial Services Administrators Shareholder 02-FEB-2012 17-JUN-2013 Panama Papers
BTG Management Services (Mauritius) Limited as trustee of the Paicon Trust Shareholder 11-FEB-2014 09-DEC-2014 Panama Papers
Berwick Consultants Ltd Shareholder 06-FEB-2006 02-FEB-2012 Panama Papers
Berwick Consultants Ltd. Shareholder 13-DEC-2004 06-FEB-2006 Panama Papers
Baobab Trustees Limited as trustees of the MGK Trust Shareholder 17-JUN-2013 11-FEB-2014 Panama Papers
Baobab Trustees Limited as trustee of the MGK Trust Shareholder 02-FEB-2012 17-JUN-2013 Panama Papers
Baobab Trustees Limited as trustee of the Stamford Trust Shareholder 02-FEB-2012 17-JUN-2013 Panama Papers
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Panama Papers
Mossack Fonseca

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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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