Officer:
BDG MANAGEMENT LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WALINVEST HOLDING LTD | Director | 16-DEC-2003 | 30-MAY-2007 | 15-DEC-2003 | Bahamas | - | Bahamas Leaks |
| LABIRMON LTD. | Director | 16-DEC-2003 | 30-MAY-2007 | 15-DEC-2003 | Bahamas | - | Bahamas Leaks |
| KAYTRADE HOLDING LTD. | Director | 16-DEC-2003 | 30-MAY-2007 | 15-DEC-2003 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BDG MANAGEMENT LTD. | Same name as | - | - | Bahamas Leaks |
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.