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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BENBOW HOUSE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-AUG-2003
  • Status:
    Active

Connections:

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

Officer (89)

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

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more