Officer:
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WOODMETAL LIMITED | Shareholder | 27-FEB-2007 | - | 31-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Bharasusan Ltd | Shareholder | 21-DEC-2009 | - | 11-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| ENBEJAY LIMITED | Shareholder | 27-FEB-2007 | - | 02-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HERSTAPHI Inc | Shareholder | 24-NOV-2009 | - | 21-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Similar name and address as | - | - | Panama Papers |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Similar name and address as | - | - | Panama Papers |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | 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.