Entity:
BGO LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANCHOR INTERNATIONAL VENTURES LIMITED | Shareholder | - | - | Paradise Papers |
| BROADBASE VENTURES LIMITED | Shareholder | - | - | Paradise Papers |
| PT GAMING LIMITED | Shareholder | - | - | Paradise Papers |
| ALEXANDER ROBERT HOLT | Judicial representative | - | - | Paradise Papers |
| ALEXANDER ROBERT HOLT | Legal representative | - | - | Paradise Papers |
| ALEXANDER ROBERT HOLT | Director | - | - | Paradise Papers |
| HANNAH WESTLEY | Director | - | - | Paradise Papers |
| HANNAH WESTLEY | Legal representative | - | - | Paradise Papers |
| HANNAH WESTLEY | Judicial representative | - | - | Paradise Papers |
| DIANE DENTITH | Director | - | - | Paradise Papers |
| DIANE DENTITH | Legal representative | - | - | Paradise Papers |
| DIANE DENTITH | Judicial representative | - | - | Paradise Papers |
| STEPHEN FREDERICK GRIFFITHS | Secretary | - | - | Paradise Papers |
| SOVEREIGN DIRECTORS (MALTA) LIMITED | Director | - | - | Paradise Papers |
| SOVEREIGN DIRECTORS (MALTA) LIMITED | Judicial representative | - | - | Paradise Papers |
| SOVEREIGN DIRECTORS (MALTA) LIMITED | Legal representative | - | - | 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.