Officer:
BENSON EQUITIES INC.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PONDOSA WORLDWIDE LIMITED | Shareholder | 28-MAY-2004 | 25-OCT-2011 | 29-MAR-1993 | British Virgin Islands | Dissolved | Panama Papers |
| PARFINA INVESTORS GROUP INC. | Shareholder | 06-MAR-2001 | 15-JAN-2004 | 02-JAN-1998 | Bahamas | Dissolved | Panama Papers |
| PARFINA INVESTORS GROUP INC. | Shareholder | 15-JAN-2004 | - | 02-JAN-1998 | Bahamas | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BENSON EQUITIES INC | Similar name and address as | - | - | Panama Papers |
| BENSON EQUITIES INC | Similar name and address as | - | - | Panama Papers |
Address (1)
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.