BTG Holdings Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BAHAMAS
- Country
- CH
- Incorporated
- 2001-11-08
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10181549
Relationships
- [Representation, incoming] intermediary of IAP INVESTMENT & TRUST SERVICES AG
- [Ownership, incoming] shareholder of BTG Management Services (Mauritius) Limited as trustee of the Paicon Trust
- [Ownership, incoming] shareholder of PEGASUS FINANCIAL SERVICES LIMITED
- [Ownership, incoming] shareholder of BERESFORD SECRETARIES LIMITED
- [Ownership, incoming] shareholder of IFM Trust Limited as trusttt of the Lynon Trust
- [Ownership, incoming] shareholder of BERWICK CONSULTANTS LIMITED
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustees of the Stamford Trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the MGK Trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the Norfolk Trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the Rite Trust
- [Ownership, incoming] shareholder of PFS Administrators LLC
- [Ownership, incoming] shareholder of IFM Trust Limited as trustee of the Lynon Trust
- [Ownership, incoming] shareholder of Baob Trustees Limited as trustee of the BAR Trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the MGK Trust
- [Ownership, incoming] shareholder of IAP Nominees Limited
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the BAR Trust
- [Ownership, incoming] shareholder of Pegasus Financial Services Administrators LLC
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the Brawn Trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the Rite Trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the Brawn Trust
- [Ownership, incoming] shareholder of Copex Trustees Limited as trustee of the Paicon Trust
- [Ownership, incoming] shareholder of PFS Ltd.BAOBAB TRUSTEES LTD.
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the Stamford Trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the Norfolk Trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the MGK Trust
- [Ownership, incoming] shareholder of IFM Trust Limited as trustee of the Lynon Trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustees of the MGK Trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the BAR Trust
- [Ownership, incoming] shareholder of Pegasus Financial Services Administrators
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the Brawn Trust
- [Ownership, incoming] shareholder of Pegasus Financial Services Administrators LLC
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the Bellini Family Trust
- [Ownership, incoming] shareholder of Berwick Consultants Ltd
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the BAR trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the Rite Trust
- [Ownership, incoming] shareholder of Bereford Secretaries Ltd.
- [Ownership, incoming] shareholder of PFS Administrators Limited
- [Ownership, incoming] shareholder of PFS Administrators Limited
- [Ownership, incoming] shareholder of BTG Management Services (Mauritius) Limited as trustee of the Paicon Trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the Rite Trust
- [Ownership, incoming] shareholder of Baobab Trustees Limited as trustee of the Brawn Trust
- [Ownership, incoming] shareholder of Copex Trustees Limited as trustee of the Paicon Trust
- [Ownership, incoming] shareholder of Berwick Consultants Ltd.