Officer:
Mrs. Ghita Bennis
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HERBIG ASSOCIATES CORP. | Beneficiary | - | - | 01-OCT-2008 | Panama | Active | Panama Papers |
| CHELSEA WORLDWIDE DEVELOPMENTS LIMITED | Beneficiary | - | - | 14-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| Briley Properties Limited | Beneficiary | - | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| ORCHID TRADING & INVESTMENTS LIMITED | Beneficiary | - | - | 27-MAR-2008 | British Virgin Islands | Active | 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.