Entity:
N. Bencini Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORMAN FORMOSA | Shareholder | - | - | Paradise Papers |
| DENNIS FORMOSA | Shareholder | - | - | Paradise Papers |
| MARK BENCINI | Secretary | - | - | Paradise Papers |
| NATHALIE BENCINI | Shareholder | - | - | Paradise Papers |
| NATHALIE BENCINI | Judicial representative | - | - | Paradise Papers |
| NATHALIE BENCINI | Legal representative | - | - | Paradise Papers |
| NATHALIE BENCINI | Director | - | - | Paradise Papers |
| REUBEN BALZAN | Liquidator | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | Paradise 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.