Entity:

Bencameron Limited

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

25-MAY-2005

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
RAJENDAR PARSHOTAM POPAT PANKHANIA	Shareholder	17-MAR-2006	21-MAR-2006	Panama Papers
RAJENDRA PARSHOTAM POPAT PANKHANIA	Shareholder	17-MAR-2006	21-MAR-2006	Panama Papers
HELM TRUST COMPANY LIMITED	Shareholder	15-APR-2014	-	Panama Papers
Minerva Services Limited	Shareholder	21-MAR-2006	15-APR-2014	Panama Papers
Minerva Services Limited	Shareholder	02-JUN-2005	17-MAR-2006	Panama Papers
MINERVA NOMINEES LIMITED	Shareholder	02-JUN-2005	17-MAR-2006	Panama Papers
MINERVA NOMINEES LIMITED	Shareholder	21-MAR-2006	15-APR-2014	Panama Papers

Intermediary (1)

	Status	Data From
HELM TRUST COMPANY LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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