Entity:
BSI Verwaltung Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WIDMER KURT | Director | 25-AUG-2004 | - | Bahamas Leaks |
| SPAVENTI MARIO | President | 24-JUN-2002 | - | Bahamas Leaks |
| SPAVENTI MARIO | Director | 18-DEC-2000 | - | Bahamas Leaks |
| FILIPPINI PAOLO | Director | 11/06/2007 | - | Bahamas Leaks |
| DAL POZZO DANIELA | Director / secretary | 30-APR-2004 | - | 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.