Officer:
BCGL SERVICES LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MLV CONSULTING GROUP LIMITED | Shareholder | - | - | 20-DEC-2002 | Malta | Struck Off | Paradise Papers |
| AVONMORE LIMITED | Shareholder | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
| FIMO LIMITED | Shareholder | - | - | 17-APR-1990 | Malta | - | Paradise Papers |
| FOCUS LIMITED | Shareholder | - | - | 09-APR-1997 | Malta | - | Paradise Papers |
| JIPSY DEVELOPMENTS YACHTING LIMITED | Shareholder | - | - | 14-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| SAHARA GUIDE LIMITED | Shareholder | - | - | 02-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| EVOLVE LIMITED | Shareholder | - | - | 13-JUN-2006 | Malta | - | Paradise Papers |
| PROSECURE LIMITED | Shareholder | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
| T4B SERVICES LIMITED | Shareholder | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| FIRSTBRIDGE SERVICES LIMITED | Shareholder | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
| COMINO SERVICES LIMITED | Shareholder | - | - | 12-AUG-1998 | Malta | - | Paradise Papers |
| ASG PHARMA LIMITED | Shareholder | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| 2215 MANAGEMENT LIMITED | Shareholder | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| 2215 MANAGEMENT LIMITED | Legal representative | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| 2215 MANAGEMENT LIMITED | Director | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| 2215 MANAGEMENT LIMITED | Judicial representative | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
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.