Officer:
BENEFICENCE FOUNDATION
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUHALC DEVELOPMENT S.A. | Shareholder | 08-MAY-2006 | 07-MAY-2013 | 08-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| LINDER INVESTMENTS LTD. | Shareholder | 28-DEC-2001 | - | 02-MAR-1993 | Bahamas | Inactivated | Panama Papers |
| EMERALD PRODUCTIONS LTD. | Shareholder | 15-MAY-2006 | 27-OCT-2010 | 02-JUN-2004 | British Virgin Islands | Changed agent | 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.