BTC NOMINEES S.A.

Officer

The Panama Papers data is current through 2015

Countries:
Panama

Source: Panama Papers

Connections

From Type To
BTC NOMINEES S.A. Shareholder of DURBAN ASSETS MANAGEMENT S.A.
BTC NOMINEES S.A. Shareholder of ZION HOLDINGS INTERNATIONAL LLC
BTC NOMINEES S.A. Shareholder of TRITON OIL S.A.
BTC NOMINEES S.A. Shareholder of GOLDEN FALCON TRADING COMPANY INC.
BTC NOMINEES S.A. Shareholder of IMPERIAL RESOURCES S. A.
BTC NOMINEES S.A. Registered at address TEAM 6; DA LU VILLAGE; XIN QI TOWN BEILIN DIST. NINGBO; ZHEJIANG; CHINA
BTC NOMINEES S.A. Is similar by name and address BTC NOMINEES S.A.
BTC NOMINEES S.A. Is similar by name and address BTC NOMINEES S.A.

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