Entity:
BENCINI DEMAJO CORPORATE SERVICES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY ROSSI | Secretary | - | - | Paradise Papers |
| M. DEMAJO (HOLDINGS) LIMITED | Shareholder | - | - | Paradise Papers |
| MICHAEL PARIS | Auditor | - | - | Paradise Papers |
| DAVID RAPHAEL BUSUTTIL | Legal representative | - | - | Paradise Papers |
| DAVID RAPHAEL BUSUTTIL | Director | - | - | Paradise Papers |
| DAVID RAPHAEL BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| GODWIN BENCINI | Shareholder | - | - | Paradise Papers |
| GODWIN BENCINI | Legal representative | - | - | Paradise Papers |
| GODWIN BENCINI | Director | - | - | Paradise Papers |
| GODWIN BENCINI | Judicial representative | - | - | Paradise Papers |
| PIER LUCA DEMAJO | Judicial representative | - | - | Paradise Papers |
| PIER LUCA DEMAJO | Director | - | - | Paradise Papers |
| PIER LUCA DEMAJO | Legal representative | - | - | Paradise Papers |
| GRAHAM BENCINI | Shareholder | - | - | Paradise Papers |
| GRAHAM BENCINI | Director | - | - | Paradise Papers |
| GRAHAM BENCINI | Legal representative | - | - | Paradise Papers |
| GRAHAM BENCINI | Judicial representative | - | - | 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.