Officer:
BSI MANAGEMENT LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHWEST WIND INVESTMENTS LIMITED | Director | 14-NOV-2008 | - | 15-MAR-2002 | Bahamas | - | Bahamas Leaks |
| Pascalis Limited | Director / secretary | 14-NOV-2008 | - | 13-JUL-2004 | Bahamas | - | Bahamas Leaks |
| Solarworld Corp | Director / secretary | 14-NOV-2008 | - | 06-JUL-2006 | Bahamas | - | Bahamas Leaks |
| STERN INVESTMENTS LIMITED | Director / secretary | 14-NOV-2008 | - | 18-SEP-2001 | Bahamas | - | Bahamas Leaks |
| PTARMIGAN INVESTMENTS LIMITED | Director | 14-NOV-2008 | - | 11-DEC-2003 | Bahamas | - | Bahamas Leaks |
| Cavallo International Corp. | Secretary | 14-NOV-2008 | - | 04-AUG-2006 | Bahamas | - | Bahamas Leaks |
| Cavallo International Corp. | Director / president | 14-NOV-2008 | - | 04-AUG-2006 | Bahamas | - | Bahamas Leaks |
| EAGLE HILL FINANCE LIMITED | Secretary | 14-NOV-2008 | - | 23-APR-2002 | Bahamas | - | Bahamas Leaks |
| EAGLE HILL FINANCE LIMITED | Director | 14-NOV-2008 | - | 23-APR-2002 | Bahamas | - | Bahamas Leaks |
| Overbridge Limited | Secretary | 14-NOV-2008 | - | 28-MAR-2007 | Bahamas | - | Bahamas Leaks |
| Overbridge Limited | Director | 14-NOV-2008 | - | 28-MAR-2007 | 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.