BTC DIRECTORS SA
BTC DIRECTORS SA — Panama company (icij:icijol-56042669). 20 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BTC DIRECTORS SA
- Dore Estate Ltd· director of
- RIVOW ESTATE LTD· director of
- PACHIANDRIS PROPERTIES LTD· director of
- TUSATRON PROPERTIES LTD· director of
- Nubeniz Estate Ltd· director of
- HANOB PROPERTY LTD· director of
- Anosle Estate Holdings Ltd· director of
- MARKA ESTATE LTD· director of
- ZLASA PROPERTY HOLDING LTD· director of
- Bernitis Property Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BTC DIRECTORS SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BTC DIRECTORS SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BTC DIRECTORS SA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Anosle Estate Holdings LtdAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- DAVID MICHAEL HEANEYsecretary of
- Bernitis Property LtdAlso holds roles at 7 other companies
- DONATELLA BONDINliquidator of
- DAVID MICHAEL HEANEYsecretary of
- Dore Estate Ltdshareholder of
- Dore Estate LtdAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- DAVID MICHAEL HEANEYsecretary of
- HANOB PROPERTY LTDAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- DAVID MICHAEL HEANEYsecretary of
- MARKA ESTATE LTDAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- DAVID MICHAEL HEANEYsecretary of
- Nubeniz Estate LtdAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- DAVID MICHAEL HEANEYsecretary of
- PACHIANDRIS PROPERTIES LTDAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- DAVID MICHAEL HEANEYsecretary of
- RIVOW ESTATE LTDAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- DAVID MICHAEL HEANEYsecretary of
- TUSATRON PROPERTIES LTDAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- DAVID MICHAEL HEANEYsecretary of
- ZLASA PROPERTY HOLDING LTDAlso holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- DAVID MICHAEL HEANEYsecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BTC DIRECTORS SA?
- What is BTC DIRECTORS SA's risk level?
- Where does BTC DIRECTORS SA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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