Officer:
BENEFICENCE FOUNDATION
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORCANIE PROPERTIES INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ETZ HOLDING S.A. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BERWICK GROUP LTD. | Shareholder | 28-DEC-2001 | - | 17-FEB-1994 | Bahamas | Active | Panama Papers |
| TINGITAN INTERNATIONAL INC. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| REDDER INVESTMENTS INC. | Shareholder | 30-MAR-2004 | 07-DEC-2005 | 11-AUG-2010 | British Anguilla | Dissolved | Panama Papers |
| REDDER INVESTMENTS INC. | Shareholder | 30-MAR-2004 | 07-DEC-2005 | 30-MAR-2004 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| PRIORY INTERNATIONAL LIMITED | Shareholder | 28-DEC-2001 | - | 01-FEB-2000 | Bahamas | Active | Panama Papers |
| NEW ADVISORY GROUP S.A. | Shareholder | 27-FEB-2007 | - | 09-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LYNWARD INTERNATIONAL S.A. | Shareholder | 27-FEB-2007 | - | 05-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| NARDEN HOLDING LTD. | Shareholder | 03-AUG-2001 | - | 10-MAR-1993 | Bahamas | Dissolved | Panama Papers |
| DEPSAL TRADING LTD. | Shareholder | 28-DEC-2001 | - | 03-JUN-1992 | Bahamas | Dissolved | Panama Papers |
| CLARKSON ASSETS MANAGEMENT INC. | Shareholder | 25-NOV-2003 | - | 25-SEP-1997 | British Virgin Islands | Dissolved | Panama Papers |
| DORSEL INTERNATIONAL LTD. | Shareholder | 03-AUG-2001 | 20-MAR-2014 | 15-MAR-1993 | Bahamas | Changed agent | Panama Papers |
| PETRACO INTERNATIONAL LTD. | Shareholder | 27-JAN-2004 | - | 12-OCT-1995 | Bahamas | Active | Panama Papers |
| WESTERN INTERNATIONAL LTD. | Shareholder | 28-DEC-2001 | 29-FEB-2008 | 23-FEB-1995 | Bahamas | Dissolved | Panama Papers |
| WESTERN INTERNATIONAL LTD. | Shareholder | 29-FEB-2008 | - | 23-FEB-1995 | Bahamas | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BENEFICENCE FOUNDATION | 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.