by The International Consortium of Investigative Journalists
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Entity

Business Advisors In Development S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
Equity Bank and Trust Bahamas Limited Shareholder 30-SEP-2015 - Panama Papers
Luis Alejandro Arzate Ruis Shareholder - 30-SEP-2015 Panama Papers
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Intermediary

Status Data From
EQUITY TRUST BAHAMAS LIMITED ACTIVE Panama Papers
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