BTT 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/12125879
Relationships
- [Ownership, outgoing] shareholder of TURAYA MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of Corfu Financial Enterprises Limited
- [Ownership, outgoing] shareholder of TENORA LTD. INC.
- [Ownership, outgoing] shareholder of AVERLEY OVERSEAS CORPORATION
- [Ownership, outgoing] shareholder of GIVE-AWAY COMPANY LIMITED
- [Ownership, outgoing] shareholder of HUTA HOLDINGS GROUP CORP.
- [Ownership, outgoing] shareholder of CHERISH GLOBAL LIMITED
- [Ownership, outgoing] shareholder of MOYLAN GROUP LIMITED
- [Ownership, outgoing] shareholder of JACKINSON CAPITAL S.A.
- [Ownership, outgoing] shareholder of HIGO GLOBAL CORPORATION
- [Ownership, outgoing] shareholder of BEACHBAY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CHARLEWOOD LIMITED
- [Ownership, outgoing] shareholder of CAMGATE CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of KENRICK S.A.
- [Ownership, outgoing] shareholder of HOCUS POCUS LIMITED
- [Ownership, outgoing] shareholder of Australis Investment and Trading Corp.
- [Ownership, outgoing] shareholder of SHENZI TRADING LIMITED
- [Ownership, outgoing] shareholder of 1ST CLASS ALLIANCE LIMITED
- [Ownership, outgoing] shareholder of GRENVILLE HOLDINGS GROUP LIMITED
- [Ownership, outgoing] shareholder of IRONWOOD FINANCE MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of PUEBLA VILLAGE S.A.
- [Ownership, outgoing] shareholder of GARGANO CORPORATION
- [Ownership, outgoing] shareholder of STARSTRUCK CORPORATION
- [Ownership, outgoing] shareholder of DAGIA MANAGEMENT CORPORATION
- [Ownership, outgoing] shareholder of NICO FINANCE ASSETS CORPORATION
- [Ownership, outgoing] shareholder of PRILIS ASSETS LIMITED