Officer:
BSI ADMINISTRATION LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TURABA LTD. | Director | 09/02/2001 | 17-DEC-2010 | 07-JAN-1991 | Bahamas | - | Bahamas Leaks |
| TUPAY LTD. | Director | 09/02/2001 | 17-DEC-2010 | 28-MAY-1991 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BSI ADMINISTRATION 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.