Officer:
BSGR DIAMONDS LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD. | Shareholder | 31-OCT-2011 | 17-JAN-2012 | 18-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD. | Shareholder | 18-MAY-2007 | 28-OCT-2010 | 18-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Koidu Limited [KOIDU HOLDINGS S.A. | Shareholder | 19-JAN-2011 | 28-MAR-2013 | 11-JUL-2003 | British Virgin Islands | Active | 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.