GODWIN BENCINI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56036713
Relationships
- [Directorship, outgoing] legal representative of ACCORD INSURANCE BROKERS PCC LTD
- [Directorship, outgoing] judicial representative of SERAYEN HOLDING LTD
- [Directorship, outgoing] legal representative of C&M INTERNATIONAL LTD.
- [Directorship, outgoing] judicial representative of FINSECO LIMITED
- [Directorship, outgoing] judicial representative of SAW CONSULTING GROUP LTD.
- [Directorship, outgoing] legal representative of FINSECO LIMITED
- [Directorship, outgoing] judicial representative of BENCINI DEMAJO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of Pro-Finance Ltd.
- [Directorship, outgoing] legal representative of ACTON LTD.
- [Directorship, outgoing] director of Pro-Finance Ltd.
- [Directorship, outgoing] judicial representative of C&M INTERNATIONAL LTD.
- [Directorship, outgoing] director of SAW CONSULTING GROUP LTD.
- [Directorship, outgoing] legal representative of LEAN BUSINESS PROCESS MANAGEMENT LTD.
- [Directorship, outgoing] director of ACTON LTD.
- [Directorship, outgoing] legal representative of Pro-Finance Ltd.
- [Directorship, outgoing] legal representative of SAW CONSULTING GROUP LTD.
- [Directorship, outgoing] director of LEAN BUSINESS PROCESS MANAGEMENT LTD.
- [Directorship, outgoing] secretary of FINSECO LIMITED
- [Directorship, outgoing] director of ACCORD INSURANCE BROKERS PCC LTD
- [Directorship, outgoing] director of C&M INTERNATIONAL LTD.
- [Directorship, outgoing] director of BENCINI DEMAJO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] director of SERAYEN HOLDING LTD
- [Ownership, outgoing] shareholder of BENCINI DEMAJO CORPORATE SERVICES LIMITED
- [Ownership, outgoing] shareholder of ACCORD INSURANCE BROKERS PCC LTD
- [Ownership, outgoing] shareholder of Bencini & Co
- [Ownership, outgoing] shareholder of FINSECO LIMITED
- [Directorship, outgoing] judicial representative of ACCORD INSURANCE BROKERS PCC LTD
- [Directorship, outgoing] judicial representative of ACTON LTD.
- [Directorship, outgoing] legal representative of BENCINI DEMAJO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of SERAYEN HOLDING LTD
- [Directorship, outgoing] judicial representative of LEAN BUSINESS PROCESS MANAGEMENT LTD.
- [Directorship, outgoing] director of FINSECO LIMITED