Officer:
BDG ADMINISTRATION LTD.,
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALGA INVEST LTD. | President / secretary | 30-JAN-2006 | - | 25-AUG-2004 | Bahamas | - | Bahamas Leaks |
| MALGA INVEST LTD. | Director | 30-JAN-2006 | - | 25-AUG-2004 | Bahamas | - | Bahamas Leaks |
| Berek Holding Ltd. | President / secretary | 30-JAN-2006 | - | 13-DEC-2004 | Bahamas | - | Bahamas Leaks |
| Berek Holding Ltd. | Director | 30-JAN-2006 | - | 13-DEC-2004 | Bahamas | - | Bahamas Leaks |
| LENEXA LIMITED | Director | 30-JAN-2006 | - | 29-NOV-2000 | Bahamas | - | Bahamas Leaks |
| LENEXA LIMITED | President / secretary | 30-JAN-2006 | - | 29-NOV-2000 | Bahamas | - | Bahamas Leaks |
| Seacruise Shipping Ltd. | President / secretary | 30-JAN-2006 | - | 29-SEP-2005 | Bahamas | - | Bahamas Leaks |
| Seacruise Shipping Ltd. | Director | 30-JAN-2006 | - | 29-SEP-2005 | Bahamas | - | Bahamas Leaks |
| SHADY BAY INC. | Director | 30-JAN-2006 | - | 10-MAR-2000 | Bahamas | - | Bahamas Leaks |
| SHADY BAY INC. | President / secretary | 30-JAN-2006 | - | 10-MAR-2000 | Bahamas | - | Bahamas Leaks |
| PLASTIC FLOWER LTD. | President / secretary | 30-JAN-2006 | - | 14-FEB-1995 | Bahamas | - | Bahamas Leaks |
| PLASTIC FLOWER LTD. | Director | 30-JAN-2006 | - | 14-FEB-1995 | Bahamas | - | Bahamas Leaks |
| PIMPERNEL HOLDINGS LTD. | President / secretary | 30-JAN-2006 | - | 27-SEP-1991 | Bahamas | - | Bahamas Leaks |
| PIMPERNEL HOLDINGS LTD. | Director | 30-JAN-2006 | - | 27-SEP-1991 | Bahamas | - | Bahamas Leaks |
| BLUE OASIS INVESTMENTS INC. | Director | 30-JAN-2006 | - | 16-NOV-2000 | Bahamas | - | Bahamas Leaks |
| BLUE OASIS INVESTMENTS INC. | President / secretary | 30-JAN-2006 | - | 16-NOV-2000 | Bahamas | - | Bahamas Leaks |
| CARTER & CARTER LTD. | President / secretary | 30-JAN-2006 | - | 08-MAY-1998 | Bahamas | - | Bahamas Leaks |
| CARTER & CARTER LTD. | Director | 30-JAN-2006 | - | 08-MAY-1998 | Bahamas | - | Bahamas Leaks |
| JORDELL LTD. | Secretary | 30-JAN-2006 | - | 26-JUN-1998 | Bahamas | - | Bahamas Leaks |
| JORDELL LTD. | Director / president | 30-JAN-2006 | - | 26-JUN-1998 | Bahamas | - | Bahamas Leaks |
| LIGHT WEST INC. | Director | 30-JAN-2006 | - | 22-OCT-1997 | Bahamas | - | Bahamas Leaks |
| LIGHT WEST INC. | President / secretary | 30-JAN-2006 | - | 22-OCT-1997 | Bahamas | - | Bahamas Leaks |
| PALM RIDGE INC. | Director | 30-JAN-2006 | - | 27-OCT-1993 | Bahamas | - | Bahamas Leaks |
| PALM RIDGE INC. | President / secretary | 30-JAN-2006 | - | 27-OCT-1993 | Bahamas | - | Bahamas Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BDG ADMINISTRATION LTD. | Same name as | - | - | Bahamas Leaks |
| BDG ADMINISTRATION LTD. | Same name as | - | - | Bahamas Leaks |
| BDG ADMINISTRATION LTD. | Same name as | - | - | Bahamas Leaks |
| BDG ADMINISTRATION LTD. | Same name as | - | - | Bahamas Leaks |
| BDG ADMINISTRATION LTD., | Same name as | - | - | 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.