Entity:
B.C.S. EXPORT, INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MILKILAND CORPORATION | Shareholder | 23-JUL-2002 | 06-NOV-2002 | Panama Papers |
| CITY-STATE B.V. | Shareholder | 28-DEC-2007 | 20-JUN-2008 | 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 |
| YASMIN CADIZ | Shareholder | 23-JUL-1999 | 05-AUG-1999 | Panama Papers |
| ELSY HERNANDEZ | Shareholder | 23-JUL-1999 | 05-AUG-1999 | Panama Papers |
| KGR-INVEST, LLC | Shareholder | 05-JAN-2012 | - | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DAUGHTER ENTERPRISE 1 INC-UKRAINE | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.