Entity:
Briley Properties Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GHITA BENNIS | Shareholder | 13-JUL-2012 | 10-DEC-2013 | Panama Papers |
| HG NOMINEES 1 LIMITED | Shareholder | 12-NOV-2010 | 13-JUL-2012 | Panama Papers |
| Mrs. Ghita Bennis | Beneficiary | - | - | Panama Papers |
| GHITA BENNIS | Shareholder | 10-DEC-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BANQUE J. SAFRA SARASIN S.A. | - | 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.