BT SERVICES HOLDING, LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Dominican Republic

Source: Panama Papers

Address: BAKER TILLY REPÚBLICA DOMINICANA CALLE FERNANDO ESCOBAR HURTADO NO. 8 A ENSANCHE SERRALLÉS. SANTO DOMINGO, D.N. REPÚBLICA DOMINICANA

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
BAKER TILLY REPÚBLICA DOMINICANA Intermediary of BT SERVICES HOLDING, LTD.
NELSON GARCIA MELLA CASTILLO Shareholder of BT SERVICES HOLDING, LTD.
PEDRO FRANCISCO CHALAS PIMENTEL Shareholder of BT SERVICES HOLDING, LTD.
MIGUEL A. DE LA ROSA OLLER Shareholder of BT SERVICES HOLDING, LTD.
NELSON GARCIA MELLA CASTILLO Shareholder of BT SERVICES HOLDING, LTD.
MIGUEL A. DE LA ROSA OLLER Shareholder of BT SERVICES HOLDING, LTD.
PEDRO FRANCISCO CHALAS PIMENTEL Shareholder of BT SERVICES HOLDING, LTD.

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