by The International Consortium of Investigative Journalists
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Entity

BFC BRITISH FINANCIAL COMPANY LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-SEP-2012
  • Status: Active
  • Registered in: Cyprus
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
ALEXANDER ANTONOV Beneficiary - - Panama Papers
D.G.I. INC. Shareholder 05-SEP-2012 - Panama Papers
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Intermediary

Status Data From
GENINT SA ACTIVE Panama Papers
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