Entity:

BOA INTERNATIONAL INC.

Registered in:

Not identified
Linked countries:

Russia, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

25-JUL-2002

Status:

Liquidation in Progress

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
BOA INTERNATIONAL INC.	Same name and registration date as	-	-	25-JUL-2002	British Virgin Islands	Changed agent	Panama Papers

Officer (3)

	Role	From	To	Data From
Bearer	Shareholder	2002-09-04	-	Offshore Leaks
Alfredo Casarsa Netto	Director	2002-07-25	2002-09-04	Offshore Leaks
Brian Thomas Wadlow	Director	2002-09-04	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Global Secretary Services Ltd.	-	Offshore Leaks

Address (1)

	Data From
Global Secretary Services Ltd. Mal. Tolmachevskiy pereulok 10 Office No.3 Moscow, Russia 119017 Attention: Katya Skupova	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database