BTG Holdings Limited

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND

Former Name: BAOBAB HOLDINGS LIMITED

Jurisdiction: BAH (Bahamas)

Connections

From Type To
IAP INVESTMENT & TRUST SERVICES AG Intermediary of BTG Holdings Limited
BTG Management Services (Mauritius) Limited as trustee of the Paicon Trust Shareholder of BTG Holdings Limited
BTG Management Services (Mauritius) Limited as trustee of the Paicon Trust Shareholder of BTG Holdings Limited
Copex Trustees Limited as trustee of the Paicon Trust Shareholder of BTG Holdings Limited
IFM Trust Limited as trustee of the Lynon Trust Shareholder of BTG Holdings Limited
BERESFORD SECRETARIES LIMITED Shareholder of BTG Holdings Limited
Berwick Consultants Ltd Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustee of the MGK Trust Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustee of the Rite Trust Shareholder of BTG Holdings Limited
PFS Administrators LLC Shareholder of BTG Holdings Limited
Baob Trustees Limited as trustee of the BAR Trust Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustee of the Brawn Trust Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustee of the BAR trust Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustee of the Rite Trust Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustee of the Brawn Trust Shareholder of BTG Holdings Limited
Berwick Consultants Ltd. Shareholder of BTG Holdings Limited
Bereford Secretaries Ltd. Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustee of the Stamford Trust Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustee of the Norfolk Trust Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustee of the BAR Trust Shareholder of BTG Holdings Limited
Pegasus Financial Services Administrators LLC Shareholder of BTG Holdings Limited
PFS Ltd.BAOBAB TRUSTEES LTD. Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustee of the MGK Trust Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustees of the MGK Trust Shareholder of BTG Holdings Limited
Pegasus Financial Services Administrators Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustee of the Bellini Family Trust Shareholder of BTG Holdings Limited
Baobab Trustees Limited as trustees of the Stamford Trust Shareholder of BTG Holdings Limited
IFM Trust Limited as trusttt of the Lynon Trust Shareholder of BTG Holdings Limited
PEGASUS FINANCIAL SERVICES LIMITED Shareholder of BTG Holdings Limited
IAP Nominees Limited Shareholder of BTG Holdings Limited
BERWICK CONSULTANTS LIMITED Shareholder of BTG Holdings Limited
PFS Administrators Limited Shareholder of BTG Holdings Limited

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