Officer:
AUSTIN BENCINI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAFEL LIMITED | Shareholder | - | - | 08-MAY-1998 | Malta | - | Paradise Papers |
| RAFEL LIMITED | Legal representative | - | - | 08-MAY-1998 | Malta | - | Paradise Papers |
| RAFEL LIMITED | Judicial representative | - | - | 08-MAY-1998 | Malta | - | Paradise Papers |
| RAFEL LIMITED | Director | - | - | 08-MAY-1998 | Malta | - | Paradise Papers |
| RAFEL LIMITED | Secretary | - | - | 08-MAY-1998 | Malta | - | Paradise Papers |
| RIMUS & CO. LIMITED | Legal representative | - | - | 29-SEP-1987 | Malta | Struck Off | Paradise Papers |
| RIMUS & CO. LIMITED | Director | - | - | 29-SEP-1987 | Malta | Struck Off | Paradise Papers |
| RIMUS & CO. LIMITED | Judicial representative | - | - | 29-SEP-1987 | Malta | Struck Off | Paradise Papers |
| RIMUS TRADING AGENCY LIMITED | Judicial representative | - | - | 22-APR-1996 | Malta | - | Paradise Papers |
| RIMUS TRADING AGENCY LIMITED | Director | - | - | 22-APR-1996 | Malta | - | Paradise Papers |
| RIMUS TRADING AGENCY LIMITED | Legal representative | - | - | 22-APR-1996 | Malta | - | Paradise Papers |
| RIMUS RILEY LIMITED | Director | - | - | 17-OCT-1975 | Malta | - | Paradise Papers |
| RIMUS RILEY LIMITED | Judicial representative | - | - | 17-OCT-1975 | Malta | - | Paradise Papers |
| RIMUS RILEY LIMITED | Legal representative | - | - | 17-OCT-1975 | Malta | - | Paradise Papers |
| ALLIED NEWSPAPERS LIMITED | Director | - | - | 26-APR-1966 | Malta | - | Paradise Papers |
| ALLIED NEWSPAPERS LIMITED | Legal representative | - | - | 26-APR-1966 | Malta | - | Paradise Papers |
| PMS (HOLDINGS) LTD | Judicial representative | - | - | 21-AUG-1978 | Malta | - | Paradise Papers |
| PMS (HOLDINGS) LTD | Director | - | - | 21-AUG-1978 | Malta | - | Paradise Papers |
| PMS (HOLDINGS) LTD | Legal representative | - | - | 21-AUG-1978 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AUSTIN G BENCINI | Same id as | - | - | 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.