Entity:
BENDICK MANAGEMENT LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSE ANTONIO ARZU IRIGOYEN | Shareholder | 14-AUG-1998 | 01-OCT-2001 | Panama Papers |
| CENTRANS ENERGY SERVICES INC. | Shareholder | 14-AUG-1998 | 01-OCT-2001 | Panama Papers |
| INTERNATIONAL COFFEE AND FERTILIZER TRADING CO. | Shareholder | 14-AUG-1998 | - | Panama Papers |
| INTERNATIONAL COFFEE AND FERTILIZER TRADING CO. | Shareholder | 01-OCT-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS ASESORES 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.