Entity:
BCM HOLDINGS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alpha Prime Investments Ltd. | Shareholder | 2008-04-28 | - | Offshore Leaks |
| Shamil Salm Daoud | Shareholder | 2007-04-03 | - | Offshore Leaks |
| Shamil Salm Daoud | Director | 2007-04-03 | 2008-04-28 | Offshore Leaks |
| Adrian Lungan | Shareholder | 2007-04-03 | - | Offshore Leaks |
| Adrian Lungan | Director | 2007-04-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services Limited | - | Offshore 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.