by The International Consortium of Investigative Journalists
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Officer

TIM BENNETT

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Carbon Futures Inc Shareholder 07-OCT-2010 - 06-OCT-2009 British Virgin Islands In liquidation Panama Papers
LEANDER MANAGEMENT LIMITED Shareholder 28-SEP-2010 - 24-JUN-1998 Bahamas Defaulted Panama Papers
UNIVERSITY PROPERTIES LTD Shareholder 01-FEB-2011 - 30-MAR-2000 Bahamas Dissolved Panama Papers
XENA Group International Limited Shareholder 28-SEP-2012 - 09-AUG-2011 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
TIM BENNETT Similar name and address as - - Panama Papers
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Address

Data From
Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland Panama Papers
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