Officer:
BLA LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TECHNOWLEDGE LTD | Shareholder | 11-SEP-2006 | - | 18-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GSP HOLDING LTD. | Shareholder | 11-JUN-2004 | - | 11-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MAD STRONG ENERGY DRINK LIMITED | Shareholder | 12-JUL-2005 | - | 28-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Mitre Oil & Gas Limited | Shareholder | 21-DEC-2007 | - | 19-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PROACTIVE DESIGN ASSOCIATES LIMITED | Shareholder | 31-MAR-2004 | - | 28-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| KMS INVESTMENTS LIMITED | Shareholder | 31-MAR-2004 | - | 03-OCT-2000 | Bahamas | Defaulted | 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 |
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.