Officer:
KARL PETER BLANK and/or MARIA MERCEDES GIRON DE BLANK - Joint Tenancy with Rights of Survivorship.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENGI CORPORATION | Shareholder | 19-FEB-2015 | 22-APR-2015 | 09-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| BENGI CORPORATION | Shareholder | 07-FEB-2008 | 22-APR-2015 | 09-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| ASTKA INVESTMENTS LIMITED | Shareholder | 19-FEB-2015 | 22-APR-2015 | 16-NOV-1990 | British Virgin Islands | Active | Panama Papers |
| ASTKA INVESTMENTS LIMITED | Shareholder | 08-FEB-2008 | 19-FEB-2015 | 16-NOV-1990 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARL PETER BLANK and/or MARIA MERCEDES GIRON MENDOZA DE BLANK - Joint Tenancy with Rights of Survivorship | Similar name and address as | - | - | Panama Papers |
Address (1)
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.