Entity:
AMSOTRADE INTERNATIONAL LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BDG MANAGEMENT LTD., | Director / president | 22-SEP-1998 | 30-JAN-2006 | Bahamas Leaks |
| GTC MANAGEMENT LTD., | Secretary | 22-SEP-1998 | 30-JAN-2006 | Bahamas Leaks |
| GTC MANAGEMENT LTD., | Director | 07/02/2001 | 30-JAN-2006 | Bahamas Leaks |
| BDG ADMINSTRATION LTD., | President / secretary | 30-JAN-2006 | - | Bahamas Leaks |
| BDG ADMINSTRATION LTD., | Director | 30-JAN-2006 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MMG BAHAMAS 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.