BTC NOMINEES S.A.
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12000858
Relationships
- [Ownership, outgoing] shareholder of NEESON HOLDING LIMITED
- [Ownership, outgoing] shareholder of BIG INVESTMENTS EQUITY S.A.
- [Ownership, outgoing] shareholder of Senso Marine S.A.
- [Ownership, outgoing] shareholder of PORTAGE CAPITAL S.A.
- [Ownership, outgoing] shareholder of AUBERT INVESTORS CORP.
- [Ownership, outgoing] shareholder of LANEBURG COMPANY INC.
- [Ownership, outgoing] shareholder of BLUEYE WORLDWIDE DISTRIBUTION INC.
- [Ownership, outgoing] shareholder of NHOUNES CORP.
- [Ownership, outgoing] shareholder of MENSAS INCORPORATED
- [Ownership, outgoing] shareholder of BRISTOW HOLDINGS LTD.
- [Ownership, outgoing] shareholder of BRISTOW HOLDINGS LTD.
- [Ownership, outgoing] shareholder of PICARROU TRADING LTD.
- [Ownership, outgoing] shareholder of PICARROU TRADING LTD.
- [Ownership, outgoing] shareholder of GUBAY SHIPPING LTD.
- [Ownership, outgoing] shareholder of NEW BUSINESS STARTUP FINANCE LTD.
- [Ownership, outgoing] shareholder of NEW BUSINESS STARTUP FINANCE LTD.
- [Ownership, outgoing] shareholder of WAGNER ENGINEERING LTD.
- [Ownership, outgoing] shareholder of THROUGH MARKETING LIMITED
- [Ownership, outgoing] shareholder of THROUGH MARKETING LIMITED
- [Ownership, outgoing] shareholder of RICKHIL SERVICES LIMITED
- [Ownership, outgoing] shareholder of RICKHIL SERVICES LIMITED
- [Ownership, outgoing] shareholder of AMAC Asset Management and Consultants Ltd.
- [Ownership, outgoing] shareholder of COLBORNE PACIFIC OVERSEAS INC.
- [Ownership, outgoing] shareholder of OLSON DEVELOPMENT INC.
- [Ownership, outgoing] shareholder of COMWIN INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of ENDOSA ENTERPRISES S.A.
- [Ownership, outgoing] shareholder of BLUEYE INC.
- [Ownership, outgoing] shareholder of WNF TRADING S.A.
- [Ownership, outgoing] shareholder of NORTHCROFT PORTFOLIO S.A.
- [Ownership, outgoing] shareholder of SNOWBALL INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of SELECT INVESTMENTS GROUP INC.
- [Ownership, outgoing] shareholder of FICON HOLDINGS INC.
- [Ownership, outgoing] shareholder of TIFFANY ENTERPRISES S.A.
- [Ownership, outgoing] shareholder of CHAMPS ELYSEES INVESTMENTS S.A.
- [Ownership, outgoing] shareholder of BURLINGTON DEVELOPMENT OVERSEAS CORP.
- [Ownership, outgoing] shareholder of PACIFIC RIM WORLDWIDE S.A.
- [Ownership, outgoing] shareholder of FROLCOM ADVENTURE LIMITED