Entity:
BML GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BETSSON AB | Shareholder | - | - | Paradise Papers |
| BETSSON MALTA HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| Peter Douglas Thurston | Director | - | - | Paradise Papers |
| Peter Douglas Thurston | Judicial representative | - | - | Paradise Papers |
| Peter Douglas Thurston | Legal representative | - | - | Paradise Papers |
| Rolf Ulrik Bengtsson | Director | - | - | Paradise Papers |
| Rolf Ulrik Bengtsson | Judicial representative | - | - | Paradise Papers |
| Rolf Ulrik Bengtsson | Legal representative | - | - | Paradise Papers |
| OLGA FINKEL | Legal representative | - | - | Paradise Papers |
| OLGA FINKEL | Director | - | - | Paradise Papers |
| OLGA FINKEL | Judicial representative | - | - | Paradise Papers |
| OLGA FINKEL | Secretary | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise Papers |
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.