Officer:
BSG Metals and Mining Corp.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLASIA GLOBAL S.A. | Shareholder | 06-AUG-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MELISRAM GROUP S.A. | Shareholder | 10-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| UNIFIN ENTERPRISES LIMITED | Shareholder | 06-AUG-2008 | - | 22-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HELMSLEY MARKETING LTD. | Shareholder | 01-JUN-2009 | - | 07-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD. | Shareholder | 28-OCT-2010 | 31-OCT-2011 | 18-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| WINDPOINT OVERSEAS LIMITED | Shareholder | 20-AUG-2008 | - | 16-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| WINDPOINT OVERSEAS LIMITED | Shareholder | 02-AUG-2007 | 20-AUG-2008 | 16-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BSG Metals and Mining Corp. | Similar name and address as | - | - | Panama Papers |
| BSG Metals and Mining Corp. | Similar name and address as | - | - | Panama Papers |
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.