Entity:
The Benica Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mackay - Angus Moray | Beneficiary | 15-MAY-1996 | - | Paradise Papers |
| Mitchell - Ben Lyman | Beneficiary | 15-MAR-1996 | - | Paradise Papers |
| Mitchell - Elspeth R | Beneficiary | 15-MAR-1996 | - | Paradise Papers |
| Burgess - Paulette | Custodian | 01-JAN-2005 | - | Paradise Papers |
| REMPART ASSET MANAGEMENT | Investment manager | 15-NOV-2010 | - | Paradise Papers |
| Mitchell - Erica Reay | Beneficiary | 15-MAY-1996 | - | Paradise Papers |
| Mitchell - Lynn H R | Beneficiary | 15-MAR-1996 | - | Paradise Papers |
| Cundill - Robert E | Settlor | - | - | Paradise Papers |
| Cundill - Robert E | Settlor | 30-SEP-2012 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | 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.