Officer:
Bamic Consultancy Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRIGHT DYNAMIC GROUP LIMITED | Director | 2002-11-06 | - | 03-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLUE COLLECTION INC. | Director | 2002-04-10 | - | 20-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARMOUR INVESTMENT MANAGEMENT LIMITED | Director | 1997-09-15 | - | 30-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LIVING EXPRESS LIMITED | Director | 1997-09-01 | - | 08-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Ocean Logistics Limited | Secretary | 2003-02-10 | - | 10-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Multi Trading Services Limited | Secretary | 2003-02-10 | - | 10-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW DRAGON FINANCE LIMITED | Secretary | 2000-02-24 | - | 27-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| NEW DRAGON FINANCE LIMITED | Officer | 2000-02-24 | - | 27-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.