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Intermediary

BENEDETTI & BENEDETTI

  • Connected to 11 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALFA OMEGA, S.A. Intermediary 19-FEB-2014 Bahamas Active Panama Papers
APPLEDORE FOUNDATION Intermediary 13-DEC-2007 Panama Changed agent Panama Papers
ARISA TRADING INC. Intermediary 26-JAN-2015 Bahamas Active Panama Papers
Criosca, Corp Intermediary 31-MAR-2014 Bahamas Active Panama Papers
DARFIELD FOUNDATION Intermediary 26-MAY-2006 Panama Changed agent Panama Papers
FERNSIDE FOUNDATION Intermediary 30-OCT-2009 Panama Changed agent Panama Papers
FLORESTA GLOBAL FOUNDATION Intermediary 24-MAY-2006 Panama Changed agent Panama Papers
KAVANI INVESTMENTS INC. Intermediary 13-MAR-2014 British Virgin Islands Active Panama Papers
LARK INVESTMENTS S.A. Intermediary 10-AUG-2007 Panama Changed agent Panama Papers
MANBO, CORP Intermediary 19-FEB-2014 Bahamas Active Panama Papers
NAJONAJUA COMPANY LTD Intermediary 19-FEB-2014 Bahamas Active Panama Papers
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