Officer:
GRAHAM BENCINI
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XANADOO ENTERPRISE LTD | Secretary | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| SPORTCLINIC LTD | Secretary | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| RED FUN LTD | Secretary | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| FIVE STORIES TALL LTD | Secretary | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| LUXCHARTER LTD. | Secretary | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| NICHE COMPANY LTD. | Secretary | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| Pro-Finance Ltd. | Secretary | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| C&M INTERNATIONAL LTD. | Secretary | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| ACTON LTD. | Secretary | - | - | 19-JUL-2011 | Malta | - | Paradise Papers |
| CC CONSULTING LTD | Secretary | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| SAW CONSULTING GROUP LTD. | Secretary | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| AR Marketing & Services Ltd | Secretary | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| SERAYEN HOLDING LTD | Secretary | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
Address (7)
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.