Entity:
BENEN HOLDING S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 18-MAY-2000 | - | Panama Papers |
| THE BEARER | Shareholder | 18-MAY-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS S.A.(SERVICIOS JURIDICOS) (AA2M) | ACTIVE | Panama 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.