Entity:
BENBO INTERNATIONAL LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. SALVADOR TREVES | Shareholder | 30-DEC-2008 | 24-JAN-2013 | Panama Papers |
| MR. SALVADOR TREVES | Shareholder | 24-JAN-2013 | - | Panama Papers |
| Mrs. Yolande TREVES | Shareholder | 30-DEC-2008 | 24-JAN-2013 | Panama Papers |
| Mrs. Yolande TREVES | Shareholder | 24-JAN-2013 | - | Panama Papers |
| BROTHERHOOD FOUNDATION | Shareholder | 10-APR-2008 | 30-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (GVA CLIENT) PROFESSIONAL PARTNERS | 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.