BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: VG
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12132801

Relationships

[Ownership, outgoing] shareholder of TUPPER FINANCE LIMITED
[Ownership, outgoing] shareholder of TIP-TOP PROPERTIES CORPORATION
[Ownership, outgoing] shareholder of GOSSIP TRADE INVESTMENTS LTD
[Ownership, outgoing] shareholder of GIMME SHELTER COMPANY LTD
[Ownership, outgoing] shareholder of WHARFEDALE ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of HARRISVILLE FINANCE LIMITED
[Ownership, outgoing] shareholder of PIERRON COMPANY LIMITED
[Ownership, outgoing] shareholder of SCARLETT SOLED SHOE LTD
[Ownership, outgoing] shareholder of LAZY JACK LIMITED
[Ownership, outgoing] shareholder of AMMA INVESTMENT SERVICE LTD
[Ownership, outgoing] shareholder of MARINA CONSULT CAPITAL LIMITED
[Ownership, outgoing] shareholder of KIRALISA LIMITED
[Ownership, outgoing] shareholder of DOMIK COMPANY LIMITED
[Ownership, outgoing] shareholder of Abaima Investments Limited
[Ownership, outgoing] shareholder of VALESIDE ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of ROCK CRYSTAL ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of TORMUS CORPORATION
[Ownership, outgoing] shareholder of ARIAN DEVELOPMENT CORP.
[Ownership, outgoing] shareholder of TANNACH LIMITED
[Ownership, outgoing] shareholder of JUNCAL ASSETS INC.
[Ownership, outgoing] shareholder of GAZEERA HOLDINGS MAINTENANCE INC.
[Ownership, outgoing] shareholder of PLEASANCE LIMITED
[Ownership, outgoing] shareholder of BROWLAND SERVICES LIMITED
[Ownership, outgoing] shareholder of LATITUDE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of TILEHURST COMPANY LIMITED
[Ownership, outgoing] shareholder of CHIFFON CORSET LIMITED
[Ownership, outgoing] shareholder of GREEN TANGERINE INVESTMENTS LTD
[Ownership, outgoing] shareholder of DIGAPONY LIMITED
[Ownership, outgoing] shareholder of Asuos Limited
[Ownership, outgoing] shareholder of ROSEPORT INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of WILONA INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of TYLONE LIMITED
[Ownership, outgoing] shareholder of LAYKA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of RASPBERRY CAPITAL LIMITED
[Ownership, outgoing] shareholder of SEASWANN COMPANY LIMITED
[Ownership, outgoing] shareholder of Silver Dutchess Ltd
[Ownership, outgoing] shareholder of AMBOSIA CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of BRUNELLO PROPERTIES LIMITED
[Ownership, outgoing] shareholder of SANIYA LIMITED
[Ownership, outgoing] shareholder of JUKEBOX ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of RE-AQUA LIMITED
[Ownership, outgoing] shareholder of CATERTON LIMITED
[Ownership, outgoing] shareholder of GLOOMY SUNDAY LIMITED
[Ownership, outgoing] shareholder of KIRKSLEE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of KISMET INVESTMENTS SERVICES LTD.
[Ownership, outgoing] shareholder of EASTWOOD PORTFOLIO INC.
[Ownership, outgoing] shareholder of Pentimon Limited
[Ownership, outgoing] shareholder of CAMSO CORPORATION
[Ownership, outgoing] shareholder of Kundan Trading Limited
[Ownership, outgoing] shareholder of GREEN-LIGHT SERVICES LIMITED