Officer:
BSG Resources Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Octea Limited | Shareholder | 22-SEP-2004 | - | 22-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| ONFAR TECHNOLOGIES CORP. | Shareholder | 15-FEB-2007 | - | 10-NOV-2006 | British Virgin Islands | Inactivated | Panama Papers |
| TALISMAN INTERTRADE INC. | Shareholder | 01-JAN-2012 | - | 19-APR-2000 | British Virgin Islands | Inactivated | Panama Papers |
| PARKLEAF ASSETS INC. | Shareholder | 01-SEP-2008 | - | 25-AUG-2004 | British Virgin Islands | Defaulted | 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.