Officer:
TIM BENNETT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANSTEY INTERNATIONAL LTD. | Shareholder | 28-AUG-2009 | - | 15-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Britannia Property Co. Ltd | Shareholder | 08-APR-2009 | 18-OCT-2011 | 03-APR-2009 | British Virgin Islands | Active | Panama Papers |
| Aerospace Management International Limited | Shareholder | 26-FEB-2008 | 25-SEP-2011 | 01-OCT-1996 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TIM BENNETT | Similar name and address as | - | - | Panama Papers |
| BENNETT TIM | Same name as | - | - | Bahamas Leaks |
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.