by The International Consortium of Investigative Journalists
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Entity

BENBOW HOUSE LIMITED

  • Connected to 89 officers
  • Connected to 1 intermediary

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Ashley Robert Welch Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
C A Beattie Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
Cannon Asset Management Limited re C060 Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
Cannon Asset Management Limited re E002 Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
Du Toit Dr Daniel Johannes Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
Du Toit Sharon and Wilem Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
Fernarnd Simon Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
Hunsdon Trust Shareholder 11-NOV-2003 03-JUN-2005 Panama Papers
John Paton Van Gend & Ashley Van Gend Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
Le Platine Foundation Limited Shareholder 10-APR-2005 08-DEC-2006 Panama Papers
Luke Geoffrey Vermak Barlow Shareholder 11-NOV-2003 26-OCT-2009 Panama Papers
Mpafa Discetionary Trust Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
Mr Martin Carl Bigalke & Mrs Robinne Louise Bigalke Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
Nadaka Discretionary Trust Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
Nazeem Khan Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
Rock Investments Trading Limited Shareholder 23-JAN-2006 08-DEC-2006 Panama Papers
Sally-Anne Bean Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
Steven Frederick Thompson Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
The North Atlantic Trust Shareholder 11-NOV-2003 08-DEC-2006 Panama Papers
The Sunrise Trust Shareholder 11-NOV-2003 23-JAN-2006 Panama Papers
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