Entity:

SHIBOLET INTERNATIONAL LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2018

Incorporated:

02-JAN-2001

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
JOSE BENTATA BENBUNAN	Ultimate beneficial owner	-	-	Pandora Papers
ALBERTO BENTATA BENBUNAM	Ultimate beneficial owner	-	-	Pandora Papers
MERCEDES BENBUNAM DE BENTATA	Ultimate beneficial owner	-	-	Pandora Papers
CLARA BENTATA DE BENTOLILA	Ultimate beneficial owner	-	-	Pandora Papers
SAMUEL BENTATA TAUREL	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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