Entity:
MALGA INVEST LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GTC MANAGEMENT LTD., | Director / secretary | 27-SEP-2005 | 30-JAN-2006 | Bahamas Leaks |
| BDG MANAGEMENT LTD., | Director / president | 27-SEP-2005 | 30-JAN-2006 | Bahamas Leaks |
| BDG ADMINISTRATION LTD., | President / secretary | 30-JAN-2006 | - | Bahamas Leaks |
| BDG ADMINISTRATION LTD., | Director | 30-JAN-2006 | - | 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.