Officer:
BSI TRUST CORPORATION (BA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIAMONEX LTD. | Registered agent | 13-SEP-2000 | - | 13-SEP-2000 | Bahamas | - | Bahamas Leaks |
| KENA CORDEA LTD. | Registered agent | 13-SEP-2000 | - | 13-SEP-2000 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BSI TRUST CORPORATION (BA | 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.