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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

MNP INVESTMENT LIMITED

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    02-JUL-1992

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

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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.

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