Officer:
STEPHEN SAMUELS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENNY HOLDINGS LIMITED | Secretary | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| DAA DAA DAA HOLDING LTD | Secretary | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| BENNY LIMITED | Secretary | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEVE SAMUELS | Same id as | - | - | Paradise 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.