Officer:
MR. SANDRO BENENATI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COSMOS PROPERTIES DEVELOPMENT LTD. | Shareholder | 04-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| COSMOS ALLIANCE DEVELOPMENT LTD. | Shareholder | 04-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| DAYSTONE RESOURCES INVESTMENTS LIMITED | Shareholder | 04-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| ALLIANCE BUSINESS CORPORATION | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| COLPINE EQUITIES GROUP CORP. | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| ERAM CONSULTANTS CORP. | Shareholder | 10-MAY-2007 | - | 10-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DAMON FINANCIAL S.A. | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| DAYSTONE COMMERCIAL INVESTMENTS LIMITED | Shareholder | 04-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| BUGANVILLE PROPERTIES INCORPORATED | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| JANWAY RESOURCES LTD. | Shareholder | 14-JUN-2007 | - | 14-JUN-2007 | British Virgin Islands | Defaulted | 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.