Officer:
PETROCCHI, BENJAMIN AMADEO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARUHIBA CIGARS | Owner | 22-JAN-2009 | - | 01-FEB-2009 | Aruba | - | Paradise Papers |
| ARUHIBA IN THE PORT | Owner | 02-FEB-2011 | - | 01-MAR-2010 | Aruba | - | Paradise Papers |
| B.P. BENLO ARUBA N.V. | Managing director | 11-SEP-2002 | - | 11-SEP-2002 | Aruba | - | Paradise Papers |
| BENLO IMPORT & EXPORT | Owner | 31-AUG-1998 | - | 01-SEP-1998 | Aruba | - | Paradise Papers |
| B.P. BENLO ARUBA N.V. - ARUHIBA TAMARIJN | Managing director | 11-SEP-2002 | - | 11-SEP-2002 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| B.P. BENLO ARUBA N.V. | 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.