Entity:

BAC MANAGEMENT LIMITED

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

19-NOV-1998

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
THE BEARER	Shareholder	19-NOV-1998	10-FEB-1999	Panama Papers
THE BEARER	Shareholder	10-FEB-1999	18-DEC-2009	Panama Papers
THE BEARER	Shareholder	10-FEB-1999	18-DEC-2009	Panama Papers
Mr. Mehmet Serhan UNSAL	Beneficiary	-	-	Panama Papers
Moulin Investments Limited	Shareholder	18-DEC-2009	05-APR-2010	Panama Papers
Ravenshaw Overseas Limited	Shareholder	05-APR-2010	02-AUG-2012	Panama Papers
SOLIDARITY ALLIANCE FOUNDATION	Shareholder	02-AUG-2012	-	Panama Papers

Intermediary (1)

	Status	Data From
HORIZON INVESTMENT SA	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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