Officer:
BSI MANAGEMENT LTD.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pristine Management Inc. | Director | 16-DEC-2010 | - | 23-NOV-2007 | Bahamas | - | Bahamas Leaks |
| Dauberval Management Ltd. | Director | 16-DEC-2010 | - | 20-JUN-2005 | Bahamas | - | Bahamas Leaks |
| Kahul Business Concepts Ltd. | Director | 16-DEC-2010 | - | 22-MAY-2006 | Bahamas | - | Bahamas Leaks |
| Panco Business Ltd. | Director | 16-DEC-2010 | - | 18-APR-2006 | Bahamas | - | Bahamas Leaks |
| Inspell Services Limited | Director | 16-DEC-2010 | - | 08-OCT-2007 | Bahamas | - | Bahamas Leaks |
| Stratic Business Management Ltd. | Director | 16-DEC-2010 | - | 04-APR-2006 | Bahamas | - | Bahamas Leaks |
| Nutelco Ltd. | Director | 16-DEC-2010 | - | 08-FEB-2006 | Bahamas | - | Bahamas Leaks |
| Sospest Management Ltd. | Director | 16-DEC-2010 | - | 30-JAN-2006 | Bahamas | - | Bahamas Leaks |
| Fini Investment Services Ltd. | Director | 16-DEC-2010 | - | 26-JAN-2006 | Bahamas | - | Bahamas Leaks |
| GREPAR LTD. | Director | 16-DEC-2010 | - | 05-MAY-2004 | Bahamas | - | Bahamas Leaks |
| Lobent Inc. | Director | 16-DEC-2010 | - | 13-MAY-2005 | Bahamas | - | Bahamas Leaks |
| Abet Chart Ltd. | Director | 16-DEC-2010 | - | 27-DEC-2006 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BSI MANAGEMENT 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.