Entity:
BENEFIA S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-JAN-2013 | 10-MAR-2014 | Panama Papers |
| THE BEARER | Shareholder | 03-JAN-2013 | 10-MAR-2014 | Panama Papers |
| BURTON INTERNATIONAL FOUNDATION | Shareholder | 10-MAR-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LM & CO. S.A. | ACTIVE | Panama Papers |
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.