Entity:
BENZONI PROPERTIES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sterling Trust Limited | Shareholder | 30-APR-2015 | - | Panama Papers |
| RINA ARSHIT VESHAVLAL CHANDARIA | Beneficiary | - | - | Panama Papers |
| Jadestar Services Limited | Shareholder | 30-APR-2015 | - | Panama Papers |
| Salamanca Nominees (Jersey) Limited | Shareholder | 29-JAN-2010 | 30-APR-2015 | Panama Papers |
| Salamanca Trustees (BVI) Limited | Shareholder | 14-JUL-1999 | 21-JUL-2008 | Panama Papers |
| Salamanca Trustees (BVI) Limited | Shareholder | 21-JUL-2008 | 30-APR-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY LTD | 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.