Entity:
BENU HOLDINGS INCORPORATED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIALL PATRICK ROONEY | Beneficiary | - | - | Panama Papers |
| MICHAEL RORY ROONEY | Beneficiary | - | - | Panama Papers |
| MICHAEL JOHN ROONEY | Beneficiary | - | - | Panama Papers |
| LIME GROVE TRUST | Beneficiary | - | - | Panama Papers |
| JONATHAN RICHARD BROWNLEE SYKES | Beneficiary | - | - | Panama Papers |
| ELIZABETH ANN MICHELE SINGH | Beneficiary | - | - | Panama Papers |
| Hanoverian Limited | Shareholder | 02-FEB-2014 | - | Panama Papers |
| Hanoverian Limited | Shareholder | 19-OCT-2012 | 02-FEB-2014 | Panama Papers |
| Hanoverian Limited | Shareholder | 01-FEB-2011 | 24-FEB-2012 | Panama Papers |
| Hanoverian Limited | Shareholder | 24-FEB-2012 | 19-OCT-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTHERN WYCHWOOD 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.