Entity:
SAINT BENEDICT GLOBAL LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rosana Gabriela Dri | Beneficiary | - | - | Panama Papers |
| CENILOY S.A. | Shareholder | 07-OCT-2011 | 10-OCT-2011 | Panama Papers |
| AGUSTIN FIDALGO | Shareholder | 30-JAN-2015 | - | Panama Papers |
| BLUSTEN S.A. | Shareholder | 10-OCT-2012 | 14-OCT-2014 | Panama Papers |
| BLUSTEN S.A. | Shareholder | 07-OCT-2011 | 14-OCT-2014 | Panama Papers |
| ROSANA DRI | Shareholder | 14-OCT-2014 | 30-JAN-2015 | Panama Papers |
| ROSANA DRI | Shareholder | 30-JAN-2015 | - | Panama Papers |
| SOFÍA FIDALGO | Shareholder | 14-OCT-2014 | 30-JAN-2015 | Panama Papers |
| SOFÍA FIDALGO | Shareholder | 30-JAN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GONARY S.A. | 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.