Entity:
BENCROWN INTERNATIONAL LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Overseas Participation Holdings Ltd. | Shareholder | 20-JUN-2003 | 18-APR-2005 | Panama Papers |
| Dmitry Ananiev | Shareholder | 18-APR-2005 | 20-DEC-2007 | Panama Papers |
| Miremont Company S.A. | Shareholder | 20-DEC-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) | 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.