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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BENINGTON GROUP ASSETS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-MAY-2011

Connections:

Officer (4)

Role From To Data From
LUTFU KADIRGAN Director - - Paradise Papers
LUTFU KADIRGAN Legal representative - - Paradise Papers
LUTFU KADIRGAN Judicial representative - - Paradise Papers
MALIK ALI Shareholder - - Paradise Papers
MALIK ALI Legal representative - - Paradise Papers
MALIK ALI Director - - Paradise Papers
MALIK ALI Judicial representative - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers
CLAUDIO TONOLLA Judicial representative - - Paradise Papers
CLAUDIO TONOLLA Secretary - - Paradise Papers
CLAUDIO TONOLLA Director - - Paradise Papers
CLAUDIO TONOLLA Legal representative - - Paradise Papers

Address (1)

Data From
40, VILLA FAIRHOLME, SIR AUGUSTUS BARTOLO STREET, TA' XBIEXXBX 1095, MALTA Paradise Papers

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Paradise 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.

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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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