Officer:
TIM BENNETT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| LEANDER MANAGEMENT LIMITED | Shareholder | 28-SEP-2010 | - | 24-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| Carbon Futures Inc | Shareholder | 07-OCT-2010 | - | 06-OCT-2009 | British Virgin Islands | In liquidation | 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.