Entity:
BENCINI HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK BENCINI | Shareholder | - | - | Paradise Papers |
| SUSAN BENCINI | Shareholder | - | - | Paradise Papers |
| KEVIN BENCINI | Shareholder | - | - | Paradise Papers |
| KEVIN BENCINI | Director | - | - | Paradise Papers |
| NATHALIE BENCINI | Shareholder | - | - | Paradise Papers |
| NATHALIE BENCINI | Director | - | - | Paradise Papers |
| EDWARD BENCINI | Shareholder | - | - | Paradise Papers |
| EDWARD BENCINI | Director | - | - | Paradise Papers |
| EDWARD BENCINI | Secretary | - | - | Paradise Papers |
| EDWARD BENCINI | Judicial representative | - | - | Paradise Papers |
| EDWARD BENCINI | Legal representative | - | - | Paradise Papers |
| JOHN CARUANA | 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.