Officer:
BSG Resources Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RESOURCES ADVISORY SERVICES LIMITED | Shareholder | 13-JUL-2005 | - | 13-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| Global Metals and Mining Corp. | Shareholder | 16-JAN-2006 | - | 28-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| OAKEY INVEST HOLDINGS INC. | Shareholder | 02-NOV-2006 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BSGR Metals and Mining Ltd. [INTERNATIONAL METALS AND MINING CORP. | Shareholder | 01-NOV-2006 | - | 25-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HUXTON CAPITAL INC. | Shareholder | 01-NOV-2006 | 01-JUL-2007 | 07-FEB-2003 | British Virgin Islands | Inactivated | Panama Papers |
| BSGR STEEL HOLDINGS LIMITED -- | Shareholder | 01-NOV-2006 | 31-MAR-2010 | 16-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BSGR TREASURY SERVICES LIMITED | Shareholder | 30-MAY-2005 | - | 30-MAY-2005 | British Virgin Islands | Inactivated | Panama Papers |
| BSGR TREASURY SERVICES LIMITED | Shareholder | 12-MAY-2006 | - | 30-MAY-2005 | British Virgin Islands | Inactivated | Panama Papers |
| BSGR TREASURY SERVICES LIMITED | Shareholder | 19-JUN-2005 | - | 30-MAY-2005 | British Virgin Islands | Inactivated | 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.