Officer:
EDWARD BENCINI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.S. & C. LIMITED | Judicial representative | - | - | 10-MAR-2003 | Malta | - | Paradise Papers |
| B.S. & C. LIMITED | Director | - | - | 10-MAR-2003 | Malta | - | Paradise Papers |
| B.S. & C. LIMITED | Legal representative | - | - | 10-MAR-2003 | Malta | - | Paradise Papers |
| SERLAND LIMITED | Secretary | - | - | 24-AUG-2007 | Malta | - | Paradise Papers |
| SERLAND LIMITED | Director | - | - | 24-AUG-2007 | Malta | - | Paradise Papers |
| SERLAND LIMITED | Judicial representative | - | - | 24-AUG-2007 | Malta | - | Paradise Papers |
| SERLAND LIMITED | Legal representative | - | - | 24-AUG-2007 | Malta | - | Paradise Papers |
| PENDER CONTRACTING LIMITED | Director | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
| PENDER CONTRACTING LIMITED | Legal representative | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
| B.S. & C. INVESTMENTS LIMITED | Legal representative | - | - | 15-JUL-2005 | Malta | - | Paradise Papers |
| B.S. & C. INVESTMENTS LIMITED | Judicial representative | - | - | 15-JUL-2005 | Malta | - | Paradise Papers |
| B.S. & C. INVESTMENTS LIMITED | Director | - | - | 15-JUL-2005 | Malta | - | Paradise Papers |
| COTTONERA WATERFRONT GROUP P.L.C. | Legal representative | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
| COTTONERA WATERFRONT GROUP P.L.C. | Director | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
| COTTONERA WATERFRONT GROUP P.L.C. | Judicial representative | - | - | 27-APR-1998 | Malta | - | 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.