Entity:
MNP INVESTMENT LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UBS TRUSTEES (BAHAMAS) LT | Registered agent | 29-NOV-2004 | 07-SEP-2006 | Bahamas Leaks |
| BSI TRUST CORPORATION (BA | Registered agent | 07-SEP-2006 | - | Bahamas Leaks |
| BSI MANAGEMENT LTD. | President / secretary | 14-NOV-2008 | - | Bahamas Leaks |
| BSI MANAGEMENT LTD. | Director | 14-NOV-2008 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMBER TRUST LTD. | - | Bahamas Leaks |
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.