by The International Consortium of Investigative Journalists
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Entity

BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.C.O.) LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-MAY-1997 Inactivation: 20-MAY-2004 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUSINESS ENGINEERING SERVICES COMPANY Same company as - - 08-MAY-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GIANELLA GUARINO Shareholder 26-JUN-2001 - Panama Papers
ROBERTO ROSSI Shareholder 26-JUN-2001 - Panama Papers
THE BEARER Shareholder 08-MAY-1997 26-JUN-2001 Panama Papers
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Intermediary

Status Data From
HOSLYND S.A. ACTIVE Panama Papers
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