Entity:
FARINVEST HOLDING LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BDG MANAGEMENT LTD. | Director / president | 16-JAN-2002 | 31-JAN-2006 | Bahamas Leaks |
| GTC MANAGEMENT LTD. | Director / secretary | 16-JAN-2002 | 31-JAN-2006 | Bahamas Leaks |
| BDG ADMINISTRATION LTD. | President / secretary | 31-JAN-2006 | - | Bahamas Leaks |
| BDG ADMINISTRATION LTD. | Director | 31-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.