Entity:
BONNIGOLD SECURITIES INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Equity Trust E.Q.(cyprus) Ltd. | Shareholder | 2007-02-15 | - | Offshore Leaks |
| F.M.C.Limited | Director | 2007-02-15 | 2010-03-12 | Offshore Leaks |
| EQ Incorp Directors(BVI)Limited | Director | 2006-09-14 | 2007-02-15 | Offshore Leaks |
| Eleni Papanastasiou | Director | 2010-03-12 | - | Offshore Leaks |
| Eleni Papanastasiou | Shareholder | 2010-03-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALFASERVE CONSULTANTS 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.