by The International Consortium of Investigative Journalists
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Entity

B.C.S. EXPORT, INC.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUL-1999
  • Status: Active
  • Registered in: Panama
  • Linked countries: Ukraine
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Connections

Officer

Role From To Data From
YASMIN CADIZ Shareholder 23-JUL-1999 05-AUG-1999 Panama Papers
ELSY HERNANDEZ Shareholder 23-JUL-1999 05-AUG-1999 Panama Papers
B.C.S. BAHAM CORPORATION Shareholder 21-NOV-1999 23-JUL-2002 Panama Papers
MR. VYCHESLAV REKOV Shareholder 06-NOV-2002 28-DEC-2007 Panama Papers
CITY-STATE B.V. Shareholder 28-DEC-2007 20-JUN-2008 Panama Papers
CITY-STATE N.V. Shareholder 02-DEC-2008 05-JAN-2012 Panama Papers
CITY-STATE N.V. Shareholder 20-JUN-2008 05-JAN-2012 Panama Papers
MILKILAND CORPORATION Shareholder 23-JUL-2002 06-NOV-2002 Panama Papers
KGR-INVEST, LLC Shareholder 05-JAN-2012 - Panama Papers
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Intermediary

Status Data From
DAUGHTER ENTERPRISE 1 INC-UKRAINE ACTIVE Panama Papers
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