by The International Consortium of Investigative Journalists
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Officer

FERNANDO BENSUASKI

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Taylor, LaSalle & Associates Limited Director 2007-04-11 - 11-APR-2007 Samoa Active 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
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Address

Data From
5F-3 Section 3 248 Nanjing E. Road Taipei Taiwan Offshore Leaks
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