Entity:
BENBOW HOUSE LIMITED
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 |
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.