Entity:
BME INVESTMENTS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER5 | Shareholder | 21-JUL-1989 | 31-MAY-1999 | Panama Papers |
| BEARER2 | Shareholder | 21-JUL-1989 | 31-MAY-1999 | Panama Papers |
| BEARER 1 | Shareholder | 21-JUL-1989 | 31-MAY-1999 | Panama Papers |
| BEARER4 | Shareholder | 21-JUL-1989 | 31-MAY-1999 | Panama Papers |
| BEARER3 | Shareholder | 21-JUL-1989 | 31-MAY-1999 | Panama Papers |
| ALBERT KIELY | Shareholder | 15-SEP-2003 | - | Panama Papers |
| WELLINGTON YEE | Shareholder | 15-SEP-2003 | 02-OCT-2010 | Panama Papers |
| HARRY COCKRELL | Shareholder | 15-SEP-2003 | - | Panama Papers |
| KINGSWAY FINACIAL LIMITED | Shareholder | 31-MAY-1999 | 15-SEP-2003 | Panama Papers |
| BRIAN GAMBRILL | Shareholder | 02-OCT-2010 | - | Panama Papers |
| BRIAN GAMBRILL | Shareholder | 15-SEP-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FINANCIAL GUARANTEE LTD. | 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.