Officer:
BLA Limited
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAX Capital Tradings Ltd | Shareholder | 09-AUG-2007 | - | 31-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Alvay Limited | Shareholder | 03-JUL-2008 | - | 24-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Valentini Investments Limited | Shareholder | 28-MAY-2012 | - | 08-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CURTIS PROPERTIES LIMITED | Shareholder | 30-JUN-2010 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VITEC ENTERTAINMENT INC. | Shareholder | 01-JUL-2010 | - | 15-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| ALMON INVESTMENT FUND LIMITED | Shareholder | 11-OCT-2007 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ALLSTART SECURITIES LIMITED | Shareholder | 15-DEC-2009 | - | 05-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| PINEHURST PROPERTY HOLDINGS LTD. | Shareholder | 03-AUG-2009 | - | 07-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| DELRIO HOLDINGS LIMITED | Shareholder | 01-JUL-2010 | - | 18-AUG-1998 | British Virgin Islands | Inactivated | Panama Papers |
| RAMPAGE INVESTMENTS LIMITED | Shareholder | 10-OCT-2006 | - | 06-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| TIME SPACE LIMITED | Shareholder | 31-MAR-2004 | - | 01-NOV-1999 | Bahamas | Defaulted | Panama Papers |
| CHANG INVESTMENTS LIMITED | Shareholder | 03-AUG-2009 | - | 23-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| NATURE INVESTMENTS LIMITED | Shareholder | 03-AUG-2009 | - | 15-DEC-1995 | Bahamas | Active | Panama Papers |
| BEECHLEIGH PROPERTY HOLDINGS LIMITED | Shareholder | 16-DEC-2009 | - | 18-MAY-1999 | Bahamas | Active | Panama Papers |
| MAGNET INVESTMENTS LIMITED | Shareholder | 01-JUL-2010 | - | 23-OCT-1991 | Bahamas | Active | Panama Papers |
| HERON INVESTMENT HOLDINGS LIMITED | Shareholder | 10-JUL-2009 | - | 10-APR-1996 | British Virgin Islands | Active | Panama Papers |
| DECIBEL PUBLISHING LIMITED | Shareholder | 28-JUL-2004 | - | 28-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DECIBEL PUBLISHING LIMITED | Shareholder | 05-JUL-2010 | - | 28-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MERRIMAC VENTURES LIMITED | Shareholder | 01-JUL-2010 | - | 18-AUG-1998 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BLA Limited | Similar name and address as | - | - | Panama Papers |
| BLA Limited | 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.