Officer:
FERNANDO BENSUASKI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Taylor, LaSalle & Associates Limited | Director | 2007-04-11 | - | 11-APR-2007 | Samoa | Active | Offshore Leaks |
| Sinolinks Consulting Services, Ltd. | Shareholder | 2003-07-17 | - | 17-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Xingu Holdings Limited | Shareholder | 2003-11-24 | - | 24-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Xingu Holdings Limited | Director | 2003-11-24 | - | 24-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bensuaskie et Cie., Ltd. | Director | 2003-01-03 | - | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bensuaskie et Cie., Ltd. | Shareholder | 2003-01-03 | - | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.