Officer:
BSI MANAGEMENT LTD
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Timeline Management Limited | Secretary | 03/08/2010 | - | 09-FEB-2009 | Bahamas | - | Bahamas Leaks |
| Timeline Management Limited | President | 03/08/2010 | - | 09-FEB-2009 | Bahamas | - | Bahamas Leaks |
| Timeline Management Limited | Director | 03/08/2010 | - | 09-FEB-2009 | Bahamas | - | Bahamas Leaks |
| Sadalbari Management Inc. | President | 03/08/2010 | - | 16-JUN-2010 | Bahamas | - | Bahamas Leaks |
| Sadalbari Management Inc. | Secretary | 03/08/2010 | - | 16-JUN-2010 | Bahamas | - | Bahamas Leaks |
| Sadalbari Management Inc. | Director | 03/08/2010 | - | 16-JUN-2010 | 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.