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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHANE LAZAR BENHAMOU

  • Linked countries:
    France
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LA FINANCIERE BENHAMOU HOLDINGS LTD Shareholder - - 14-OCT-2014 Malta - Paradise Papers
LA FINANCIERE BENHAMOU HOLDINGS LTD Judicial representative - - 14-OCT-2014 Malta - Paradise Papers
LA FINANCIERE BENHAMOU HOLDINGS LTD Secretary - - 14-OCT-2014 Malta - Paradise Papers
LA FINANCIERE BENHAMOU HOLDINGS LTD Director - - 14-OCT-2014 Malta - Paradise Papers
LA FINANCIERE BENHAMOU HOLDINGS LTD Legal representative - - 14-OCT-2014 Malta - Paradise Papers
CHERRY'S FINANCIAL HOLDINGS LTD Judicial representative - - 14-OCT-2014 Malta - Paradise Papers
CHERRY'S FINANCIAL HOLDINGS LTD Director - - 14-OCT-2014 Malta - Paradise Papers
CHERRY'S FINANCIAL HOLDINGS LTD Legal representative - - 14-OCT-2014 Malta - Paradise Papers
LFI HOLDINGS LTD. Legal representative - - 14-OCT-2014 Malta - Paradise Papers
LFI HOLDINGS LTD. Director - - 14-OCT-2014 Malta - Paradise Papers
LFI HOLDINGS LTD. Judicial representative - - 14-OCT-2014 Malta - Paradise Papers
SCIENCE & BEAUTY HOLDINGS LTD Legal representative - - 26-NOV-2014 Malta - Paradise Papers
SCIENCE & BEAUTY HOLDINGS LTD Judicial representative - - 26-NOV-2014 Malta - Paradise Papers
SCIENCE & BEAUTY HOLDINGS LTD Director - - 26-NOV-2014 Malta - Paradise Papers
MALL OF AMERICA HOLDINGS LTD Legal representative - - 14-OCT-2014 Malta - Paradise Papers
MALL OF AMERICA HOLDINGS LTD Director - - 14-OCT-2014 Malta - Paradise Papers
MALL OF AMERICA HOLDINGS LTD Judicial representative - - 14-OCT-2014 Malta - Paradise Papers

Address (1)

Data From
12 BIS RUE DOMINIQUE VINCENT CHAMPAGNE AU MONT D'OR 69410 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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