Officer:
MARK BENCINI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ECOSELENIA LTD | Secretary | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
| ACOF ENTERPRISES LIMITED | Secretary | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| TERRA RAY LIMITED | Secretary | - | - | 05-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL PAYOUTS LTD | Secretary | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| N. Bencini Limited | Secretary | - | - | 04-DEC-2007 | Malta | In Dissolution | Paradise Papers |
| GUINEA MINING (4653) LTD | Secretary | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| K&P BEVERAGES LTD | Secretary | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| K&P ATLANTIC LTD | Secretary | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| Guinea Mining (4652) Ltd. | Judicial representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| Guinea Mining (4652) Ltd. | Legal representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| Guinea Mining (4652) Ltd. | Secretary | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| AFRICAN RESOURCE HOLDINGS LTD | Legal representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| AFRICAN RESOURCE HOLDINGS LTD | Secretary | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| AFRICAN RESOURCE HOLDINGS LTD | Judicial representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| K&P TRADING LIMITED | Judicial representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| K&P TRADING LIMITED | Legal representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| K&P TRADING LIMITED | Secretary | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
| WP RENEWABLES LIMITED | Judicial representative | - | - | 06-APR-2010 | Malta | - | Paradise Papers |
| WP RENEWABLES LIMITED | Legal representative | - | - | 06-APR-2010 | Malta | - | Paradise Papers |
| WP RENEWABLES LIMITED | Secretary | - | - | 06-APR-2010 | Malta | - | Paradise Papers |
| COMMERCIAL PROPERTIES LIMITED | Shareholder | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| COMMERCIAL PROPERTIES LIMITED | Legal representative | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| COMMERCIAL PROPERTIES LIMITED | Director | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| COMMERCIAL PROPERTIES LIMITED | Judicial representative | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| VALLETTA SERVICES LTD | Shareholder | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
| VALLETTA SERVICES LTD | Judicial representative | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
| VALLETTA SERVICES LTD | Secretary | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
| VALLETTA SERVICES LTD | Legal representative | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
| VALLETTA SERVICES LTD | Director | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
| VALLETTA TRUSTEES LTD | Shareholder | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| VALLETTA TRUSTEES LTD | Legal representative | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| VALLETTA TRUSTEES LTD | Director | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| VALLETTA TRUSTEES LTD | Judicial representative | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| VALLETTA TRUSTEES LTD | Secretary | - | - | 18-FEB-2010 | Malta | - | 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.