Officer:
BENEFICENCE FOUNDATION
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REIGHTON INTERNATIONAL LTD. | Shareholder | 28-DEC-2001 | - | 15-MAR-1993 | Bahamas | Dissolved | Panama Papers |
| AL ISRA INTERNATIONAL TRADING ESTABLISHMENT CORP. | Shareholder | 28-DEC-2001 | - | 30-NOV-1995 | Bahamas | Defaulted | Panama Papers |
| FARLANE LIMITED | Shareholder | 28-DEC-2001 | - | 17-JUN-1993 | Bahamas | Dissolved | Panama Papers |
| RIVERTON INVESTMENTS INC. | Shareholder | 28-DEC-2001 | - | 03-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| POLYGROUP S.A. | Shareholder | 28-DEC-2001 | - | 14-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| GALAXY MARKETING ASSOCIATES LIMITED | Shareholder | 28-DEC-2001 | 03-FEB-2005 | 01-OCT-1993 | Bahamas | Active | Panama Papers |
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.