Officer:
GODWIN BENCINI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bencini & Co | Shareholder | - | - | 03-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| C&M INTERNATIONAL LTD. | Legal representative | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| C&M INTERNATIONAL LTD. | Judicial representative | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| C&M INTERNATIONAL LTD. | Director | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| ACTON LTD. | Judicial representative | - | - | 19-JUL-2011 | Malta | - | Paradise Papers |
| ACTON LTD. | Legal representative | - | - | 19-JUL-2011 | Malta | - | Paradise Papers |
| ACTON LTD. | Director | - | - | 19-JUL-2011 | Malta | - | Paradise Papers |
| Pro-Finance Ltd. | Director | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| Pro-Finance Ltd. | Judicial representative | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| Pro-Finance Ltd. | Legal representative | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| SAW CONSULTING GROUP LTD. | Director | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| SAW CONSULTING GROUP LTD. | Legal representative | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| SAW CONSULTING GROUP LTD. | Judicial representative | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| SERAYEN HOLDING LTD | Judicial representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| SERAYEN HOLDING LTD | Legal representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| SERAYEN HOLDING LTD | Director | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| LEAN BUSINESS PROCESS MANAGEMENT LTD. | Judicial representative | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| LEAN BUSINESS PROCESS MANAGEMENT LTD. | Legal representative | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| LEAN BUSINESS PROCESS MANAGEMENT LTD. | Director | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| FINSECO LIMITED | Shareholder | - | - | 20-AUG-1986 | Malta | Struck Off | Paradise Papers |
| FINSECO LIMITED | Judicial representative | - | - | 20-AUG-1986 | Malta | Struck Off | Paradise Papers |
| FINSECO LIMITED | Director | - | - | 20-AUG-1986 | Malta | Struck Off | Paradise Papers |
| FINSECO LIMITED | Secretary | - | - | 20-AUG-1986 | Malta | Struck Off | Paradise Papers |
| FINSECO LIMITED | Legal representative | - | - | 20-AUG-1986 | Malta | Struck Off | Paradise Papers |
| BENCINI DEMAJO CORPORATE SERVICES LIMITED | Shareholder | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
| BENCINI DEMAJO CORPORATE SERVICES LIMITED | Legal representative | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
| BENCINI DEMAJO CORPORATE SERVICES LIMITED | Director | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
| BENCINI DEMAJO CORPORATE SERVICES LIMITED | Judicial representative | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
| ACCORD INSURANCE BROKERS PCC LTD | Shareholder | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
| ACCORD INSURANCE BROKERS PCC LTD | Legal representative | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
| ACCORD INSURANCE BROKERS PCC LTD | Judicial representative | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
| ACCORD INSURANCE BROKERS PCC LTD | Director | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GODWIN E. BENCINI | Same id as | - | - | Paradise Papers |
Address (6)
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.