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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Briley Properties Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    01-JUL-2010
  • Status:
    Active

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

Address (1)

Data From
BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND Panama Papers

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Panama Papers
Mossack Fonseca

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.

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