Entity:
DIAMONEX LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BSI MANAGEMENT LTD. | Secretary | 10/02/2008 | - | Bahamas Leaks |
| BSI TRUST CORPORATION (BA | Registered agent | 13-SEP-2000 | - | Bahamas Leaks |
| BSI ADMINISTRATION LTD. | Director | 07/12/2000 | 10/02/2008 | Bahamas Leaks |
| BSI ADMINISTRATION LTD. | Secretary | 07/12/2000 | 10/02/2008 | Bahamas Leaks |
| BSI MANAGEMENT LTD. | Director | 07/12/2000 | - | Bahamas Leaks |
| BSI MANAGEMENT LTD. | President | 07/12/2000 | - | 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.