by The International Consortium of Investigative Journalists
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Entity

BENTWATERS INVESTMENTS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
COY NOMINEES LIMITED Shareholder 10-DEC-1996 30-DEC-1996 Panama Papers
MARTELLO CORPORATE SERVICES LIMITED Shareholder 30-DEC-1996 03-JUN-2005 Panama Papers
MARTELLO TRUST COMPANY LIMITED Shareholder 03-JUN-2005 31-MAY-2006 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 31-MAY-2006 - Panama Papers
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Intermediary

Status Data From
NAUTILUS TRUST COMPANY LIMITED ACTIVE Panama Papers
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