Officer:
BSI MANAGEMENT LTD.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sfrontal Corp. | Director | 05/10/2009 | - | 15-JUN-2005 | Bahamas | - | Bahamas Leaks |
| ANLAUREL LTD. | Director | 05/10/2009 | - | 14-MAY-2004 | Bahamas | - | Bahamas Leaks |
| Dejac Investment Ltd. | Director | 05/10/2009 | - | 14-DEC-2005 | Bahamas | - | Bahamas Leaks |
| Estremos Management Corp. | Director | 05/10/2009 | - | 06-DEC-2005 | Bahamas | - | Bahamas Leaks |
| Graskom Ltd. | Director | 05/10/2009 | - | 23-AUG-2005 | Bahamas | - | Bahamas Leaks |
| Triade Corp. | Director | 05/10/2009 | - | 15-JUL-2005 | Bahamas | - | Bahamas Leaks |
| Nubilon Ltd. | Director | 05/10/2009 | - | 17-JUN-2005 | Bahamas | - | Bahamas Leaks |
| NARTOMI HOLDING LTD. | Director | 05/10/2009 | - | 14-MAY-2004 | 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.