Officer:
BTT Nominees (BVI) Ltd
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIORDALISO CORPORATION | Shareholder | 25-JUL-2005 | - | 08-JUN-2005 | Panama | Active | Panama Papers |
| GINGO CORPORATION | Shareholder | 25-JUL-2005 | - | 08-JUN-2005 | Panama | Active | Panama Papers |
| PERSEO PORTFOLIO CORPORATION | Shareholder | 28-SEP-2015 | - | 21-JUL-2005 | Panama | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BTT Nominees (BVI) Ltd | Similar name and address as | - | - | Panama Papers |
| BTT 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.