Entity:
BSG Metals and Mining Corp.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KILIMANJARO INVESTMENT SERVICES LTD. | Shareholder | 15-NOV-2005 | 14-FEB-2007 | Panama Papers |
| IDELTON FINANCE LTD | Shareholder | 15-NOV-2005 | 14-FEB-2007 | Panama Papers |
| ONYX FINANCIAL ADVISORS LTD. | Shareholder | 28-OCT-2005 | 01-NOV-2005 | Panama Papers |
| NYSCO MANAGEMENT CORP. | Shareholder | 01-NOV-2005 | 15-NOV-2005 | Panama Papers |
| NYSCO MANAGEMENT CORP. | Shareholder | 14-FEB-2007 | - | Panama Papers |
| NYSCO MANAGEMENT CORP. | Shareholder | 15-NOV-2005 | 14-FEB-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INVICTA ADVISORY SA | 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.