Officer:
BDG ADMINISTRATION LTD.,
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GERTRADE LTD. | Secretary | 30-JAN-2006 | - | 20-FEB-2002 | Bahamas | - | Bahamas Leaks |
| GERTRADE LTD. | Director / president | 30-JAN-2006 | - | 20-FEB-2002 | Bahamas | - | Bahamas Leaks |
| DARLON INVESTMENTS LTD. | President / secretary | 30-JAN-2006 | - | 01-MAR-2002 | Bahamas | - | Bahamas Leaks |
| DARLON INVESTMENTS LTD. | Director | 30-JAN-2006 | - | 01-MAR-2002 | Bahamas | - | Bahamas Leaks |
| POOLTRADE LTD | Director | 30-JAN-2006 | - | 27-OCT-2003 | Bahamas | - | Bahamas Leaks |
| POOLTRADE LTD | President / secretary | 30-JAN-2006 | - | 27-OCT-2003 | Bahamas | - | Bahamas Leaks |
| EMERALD GREEN INTERNATIONAL S.A. | President / secretary | 30-JAN-2006 | - | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
| EMERALD GREEN INTERNATIONAL S.A. | Director | 30-JAN-2006 | - | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
| Chara Management Ltd. | Director | 30-JAN-2006 | - | 24-FEB-2005 | Bahamas | - | Bahamas Leaks |
| Chara Management Ltd. | President / secretary | 30-JAN-2006 | - | 24-FEB-2005 | Bahamas | - | Bahamas Leaks |
| MABECA HOLDING LTD. | Director | 30-JAN-2006 | - | 25-AUG-2004 | Bahamas | - | Bahamas Leaks |
| MABECA HOLDING LTD. | President / secretary | 30-JAN-2006 | - | 25-AUG-2004 | Bahamas | - | Bahamas Leaks |
| INTRACOM MANAGEMENT LTD. | Director | 30-JAN-2006 | - | 01-MAR-2002 | Bahamas | - | Bahamas Leaks |
| INTRACOM MANAGEMENT LTD. | President / secretary | 30-JAN-2006 | - | 01-MAR-2002 | Bahamas | - | Bahamas Leaks |
| Berginvest Ltd. | President / secretary | 30-JAN-2006 | - | 22-DEC-2004 | Bahamas | - | Bahamas Leaks |
| Berginvest Ltd. | Director | 30-JAN-2006 | - | 22-DEC-2004 | Bahamas | - | Bahamas Leaks |
| VALENT LTD. | Director / president | 30-JAN-2006 | - | 03-JUL-2000 | Bahamas | - | Bahamas Leaks |
| VALENT LTD. | Secretary | 30-JAN-2006 | - | 03-JUL-2000 | Bahamas | - | Bahamas Leaks |
| SONAI LTD. | President / secretary | 30-JAN-2006 | - | 23-JUN-2000 | Bahamas | - | Bahamas Leaks |
| SONAI LTD. | Director | 30-JAN-2006 | - | 23-JUN-2000 | Bahamas | - | Bahamas Leaks |
| RIVAL BORDEAUX HOLDINGS INC. | President / secretary | 30-JAN-2006 | - | 15-JAN-1993 | Bahamas | - | Bahamas Leaks |
| RIVAL BORDEAUX HOLDINGS INC. | Director | 30-JAN-2006 | - | 15-JAN-1993 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.