by The International Consortium of Investigative Journalists
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Entity

BOGUS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 26-APR-1991
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
GRAHAMCO LIMITED Director - - Bahamas Leaks
GRAHAMCO LIMITED Secretary - - Bahamas Leaks
NOMCO LIMITED Director - - Bahamas Leaks
NOMCO LIMITED President - - Bahamas Leaks
Spinner

Intermediary

Status Data From
GTC CORPORATE SERVICES LIMITED - Bahamas Leaks
Spinner

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