BTC DIRECTORS SA
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
- Country
- PA
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56042669
Relationships
- [Directorship, outgoing] judicial representative of Dore Estate Ltd
- [Directorship, outgoing] judicial representative of PACHIANDRIS PROPERTIES LTD
- [Directorship, outgoing] legal representative of Anosle Estate Holdings Ltd
- [Directorship, outgoing] director of Dore Estate Ltd
- [Directorship, outgoing] judicial representative of RIVOW ESTATE LTD
- [Directorship, outgoing] legal representative of TUSATRON PROPERTIES LTD
- [Directorship, outgoing] legal representative of Nubeniz Estate Ltd
- [Directorship, outgoing] judicial representative of Bernitis Property Ltd
- [Directorship, outgoing] legal representative of Dore Estate Ltd
- [Directorship, outgoing] legal representative of PACHIANDRIS PROPERTIES LTD
- [Directorship, outgoing] legal representative of HANOB PROPERTY LTD
- [Directorship, outgoing] judicial representative of Anosle Estate Holdings Ltd
- [Directorship, outgoing] judicial representative of HANOB PROPERTY LTD
- [Directorship, outgoing] legal representative of ZLASA PROPERTY HOLDING LTD
- [Directorship, outgoing] legal representative of Bernitis Property Ltd
- [Directorship, outgoing] judicial representative of TUSATRON PROPERTIES LTD
- [Directorship, outgoing] judicial representative of Nubeniz Estate Ltd
- [Directorship, outgoing] judicial representative of MARKA ESTATE LTD
- [Directorship, outgoing] director of ZLASA PROPERTY HOLDING LTD
- [Directorship, outgoing] director of PACHIANDRIS PROPERTIES LTD
- [Directorship, outgoing] director of Nubeniz Estate Ltd
- [Directorship, outgoing] director of MARKA ESTATE LTD
- [Directorship, outgoing] director of Bernitis Property Ltd
- [Directorship, outgoing] director of RIVOW ESTATE LTD
- [Directorship, outgoing] director of HANOB PROPERTY LTD
- [Directorship, outgoing] director of Anosle Estate Holdings Ltd
- [Directorship, outgoing] legal representative of RIVOW ESTATE LTD
- [Directorship, outgoing] director of TUSATRON PROPERTIES LTD
- [Directorship, outgoing] legal representative of MARKA ESTATE LTD
- [Directorship, outgoing] judicial representative of ZLASA PROPERTY HOLDING LTD