Officer:
BAHN Group Holding Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAHN Group Limited | Shareholder | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| BINARY OPTIONS MALTA LTD | Shareholder | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| LIONIVE LIMITED | Shareholder | - | - | 25-MAR-2013 | Malta | Struck Off | 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.