by The International Consortium of Investigative Journalists
About Download Support Us

Officer

B Family International Trust

  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANFEL TRADING LIMITED Shareholder 01-OCT-1997 07-JUL-2005 03-JAN-1996 British Virgin Islands Defaulted Panama Papers
ANFEL TRADING LIMITED Shareholder 07-JUL-2005 25-NOV-2005 03-JAN-1996 British Virgin Islands Defaulted Panama Papers
BENSLEY HOLDINGS CORP. Shareholder 11-JAN-2005 25-NOV-2005 07-FEB-2004 Panama Active Panama Papers
BRONNER TRADING COMPANY S.A. Shareholder 07-JUL-2005 18-DEC-2009 08-FEB-1991 Panama Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now