Officer:
NATHALIE BENCINI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORMAN'S CO LTD | Shareholder | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| Denfor Holdings Limited | Shareholder | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| BENCINI HOLDINGS LIMITED | Shareholder | - | - | 22-JUL-1987 | Malta | - | Paradise Papers |
| BENCINI HOLDINGS LIMITED | Director | - | - | 22-JUL-1987 | Malta | - | Paradise Papers |
| N. Bencini Limited | Shareholder | - | - | 04-DEC-2007 | Malta | In Dissolution | Paradise Papers |
| N. Bencini Limited | Judicial representative | - | - | 04-DEC-2007 | Malta | In Dissolution | Paradise Papers |
| N. Bencini Limited | Legal representative | - | - | 04-DEC-2007 | Malta | In Dissolution | Paradise Papers |
| N. Bencini Limited | Director | - | - | 04-DEC-2007 | Malta | In Dissolution | Paradise Papers |
| FORMOSA HOLDINGS LIMITED | Shareholder | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
| FORMOSA HOLDINGS LIMITED | Judicial representative | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
| FORMOSA HOLDINGS LIMITED | Director | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
| FORMOSA HOLDINGS LIMITED | Legal representative | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 26/42, PORTOMASO ST. JULIANS | 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.