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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

BGI BEAUTY INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    27-OCT-2006

Connections:

Officer (6)

Role From To Data From
JAQUNI MOHAMMAD ZUHAIR Director 07-JUL-2011 - Paradise Papers
YASIN BASHIR ABDUL M Director 09-NOV-2007 30-JAN-2009 Paradise Papers
BASHITI NASSER Director 07-JUL-2011 18-APR-2016 Paradise Papers
BASHITI MARWAN A. Director 30-JAN-2009 18-APR-2016 Paradise Papers
BASHITI ANAN Director 27-OCT-2006 - Paradise Papers
BASHITI OMAR Director 27-OCT-2006 - Paradise Papers

Address (1)

Data From
ST. MICHAEL'S ROW, BRIDGETOWN, BARBADOS. Paradise Papers

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Paradise 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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