by The International Consortium of Investigative Journalists
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Entity

BBM, S.A.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 10-MAY-1995 Inactivation: 14-SEP-2005 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Costa Rica
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BBM, S.A. Same company as - - 10-MAY-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ATLAS ELECTRICA, S.A. Shareholder 30-SEP-1996 - Panama Papers
ATLAS ELECTRICA, S.A. Shareholder 10-MAY-1995 30-SEP-1996 Panama Papers
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Intermediary

Status Data From
DIEGO ARTIÑANO FERRIS SUSPENDED Panama Papers
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