Officer:
BG CONSULTING GROUP S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FARWELL FINANCE SERVICES LTD. | Shareholder | 16-SEP-2011 | - | 16-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| HILBERT GROUP S.A. | Shareholder | 29-DEC-2009 | - | 02-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| NETHERCOTT HOLDINGS INC. | Shareholder | 29-DEC-2009 | 07-JAN-2013 | 05-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| KINGSTEY MANAGEMENT S.A. | Shareholder | 29-DEC-2009 | 01-APR-2014 | 02-AUG-2002 | British Virgin Islands | Active | Panama 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.