Officer:
GHITA BENNIS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHELSEA WORLDWIDE DEVELOPMENTS LIMITED | Shareholder | 10-DEC-2013 | - | 14-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| Briley Properties Limited | Shareholder | 10-DEC-2013 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| ORCHID TRADING & INVESTMENTS LIMITED | Shareholder | 18-FEB-2010 | 10-DEC-2013 | 27-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| ORCHID TRADING & INVESTMENTS LIMITED | Shareholder | 10-DEC-2013 | - | 27-MAR-2008 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GHITA BENNIS | 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.