Entity:
BENSTONE INVESTMENTS LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BGL READS TRUST COMPANY LIMITED | Shareholder | 22-FEB-2002 | - | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Shareholder | 31-MAR-2004 | - | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Shareholder | 03-FEB-2003 | 23-NOV-2004 | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Shareholder | 23-NOV-2004 | - | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Shareholder | 02-DEC-2005 | - | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Shareholder | 24-MAR-2003 | 23-NOV-2004 | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Shareholder | 11-APR-2005 | - | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Shareholder | 17-JAN-2002 | 22-FEB-2002 | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Shareholder | 22-FEB-2002 | 22-FEB-2002 | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Shareholder | 13-AUG-2003 | 23-NOV-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OGIER FIDUCIARY SERVICES (JERSEY) LIMITED | 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.