Officer:
BSI MANAGEMENT LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Malvinas Business Limited | Director | 08/09/2008 | - | 09-JUL-2008 | Bahamas | - | Bahamas Leaks |
| Malvinas Business Limited | President / secretary | 08/09/2008 | - | 09-JUL-2008 | Bahamas | - | Bahamas Leaks |
| Pagan Developers Inc | President / secretary | 08/09/2008 | - | 29-FEB-2008 | Bahamas | - | Bahamas Leaks |
| Pagan Developers Inc | Director | 08/09/2008 | - | 29-FEB-2008 | 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.