BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
LegalEntity · officer
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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
- Country
- VG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12125112
Relationships
- [Ownership, outgoing] shareholder of Solution Associates Limited
- [Ownership, outgoing] shareholder of NAYANA LIMITED
- [Ownership, outgoing] shareholder of COJAX FINANCE LTD.
- [Ownership, outgoing] shareholder of THE NINETH WAVE LTD.
- [Ownership, outgoing] shareholder of JACARANDA PRIVATE INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of Australis Investment and Trading Corp.
- [Ownership, outgoing] shareholder of KADO INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of SYNERGY SECURITIES S.A.
- [Ownership, outgoing] shareholder of SOREGHINA CORPORATION
- [Ownership, outgoing] shareholder of SURENGH CORPORATION
- [Ownership, outgoing] shareholder of NICO FINANCE ASSETS CORPORATION
- [Ownership, outgoing] shareholder of PRILIS ASSETS LIMITED
- [Ownership, outgoing] shareholder of MYSTRA LIMITED
- [Ownership, outgoing] shareholder of MAGOON CORPORATION
- [Ownership, outgoing] shareholder of AVEINVEST CORP
- [Ownership, outgoing] shareholder of EXPRESS CONSULTING LIMITED