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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BENSON EQUITIES INC

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SATLEY INVESTMENTS SA Shareholder 30-NOV-2007 26-FEB-2010 13-JAN-1998 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
BENSON EQUITIES INC Similar name and address as - - Panama Papers
BENSON EQUITIES INC. Similar name and address as - - Panama Papers

Address (1)

Data From
Trident Chambers, Wickhams Cay P.O. Box Road Town Tortola BVI Panama Papers

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Panama Papers
Mossack Fonseca

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.

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