Entity:
BONDI LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| New World Settlement | Beneficiary | - | - | Panama Papers |
| LEU FRERES S.A. (LEU) | Shareholder | 22-AUG-2000 | 08-JAN-2004 | Panama Papers |
| VISTRA NOMINEES I LIMITED | Shareholder | 20-JAN-2004 | 15-JUL-2009 | Panama Papers |
| BIREME INVESTMENTS LIMITED (BIRE) | Shareholder | 15-JUL-2009 | - | Panama Papers |
| PIONE NOMINEES LIMITED (PION) | Shareholder | 15-JUL-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PENTERA TRUST COMPANY 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.