Officer:
BDO Consult Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMAZING SOUND INVESTMENTS LIMITED | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GOT TALENT ENTERPRISES LIMITED | Shareholder | 03-JUN-2009 | - | 03-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ITCE LIMITED | Shareholder | 22-DEC-2003 | - | 22-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| VAMS CONSULTING LIMITED | Shareholder | 06-AUG-2003 | - | 22-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DELTA OILFIELD SERVICES LIMITED | Shareholder | 26-MAY-2003 | - | 26-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HANDEL SELECT MANAGEMENT LTD. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BDO Consult Limited | Similar name and address as | - | - | Panama Papers |
| BDO Consult 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.