by The International Consortium of Investigative Journalists
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Entity

BONNIGOLD SECURITIES INC.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
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
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Intermediary

Status Data From
ALFASERVE CONSULTANTS LIMITED - Offshore Leaks
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Address

Data From
ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus Offshore Leaks
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