Officer:
BDO Consult Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MSIDA INVESTMENTS LIMITED | Shareholder | 19-JUL-2002 | - | 19-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BRIGHT STAR INVESTMENT HOLDINGS LIMITED | Shareholder | 30-JUL-2002 | - | 30-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| H HOLDING LIMITED | Shareholder | 22-MAR-2002 | 08-JUL-2014 | 23-DEC-2002 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.