GRAHAM 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/56041438
Relationships (showing 100 of 103)
- [Directorship, outgoing] director of BENCINI DEMAJO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of C&M INTERNATIONAL LTD.
- [Directorship, outgoing] legal representative of TGM LTD
- [Directorship, outgoing] legal representative of TNG HOLDINGS INTERNATIONAL LTD
- [Directorship, outgoing] secretary of TNG HOLDINGS INTERNATIONAL LTD
- [Directorship, outgoing] director of CAI GROUP LTD
- [Directorship, outgoing] legal representative of TORANAGA LTD.
- [Directorship, outgoing] legal representative of GREEN RAY SHIPPING VENTURES LTD
- [Directorship, outgoing] legal representative of TRADE ALLIANCES LTD
- [Directorship, outgoing] secretary of TRADE ALLIANCES LTD
- [Directorship, outgoing] secretary of R. SATUTTO TRADING LTD
- [Directorship, outgoing] director of LEAN BUSINESS PROCESS MANAGEMENT LTD.
- [Directorship, outgoing] legal representative of HARBINGER CAPITAL LTD
- [Directorship, outgoing] director of SHOP LOW COST LTD
- [Directorship, outgoing] judicial representative of MEJREK INVESTMENTS LTD
- [Directorship, outgoing] legal representative of ACCORD INSURANCE BROKERS PCC LTD
- [Directorship, outgoing] secretary of XANADOO ENTERPRISE LTD
- [Directorship, outgoing] secretary of Pro-Finance Ltd.
- [Directorship, outgoing] director of BENCINI INVESTMENTS LTD.
- [Directorship, outgoing] director of IV HOLDINGS LTD.
- [Directorship, outgoing] secretary of IV HOLDINGS LTD.
- [Directorship, outgoing] legal representative of DIGITAL DEVELOPMENT LTD.
- [Directorship, outgoing] judicial representative of CAI GROUP LTD
- [Directorship, outgoing] secretary of SUMI E-COMMERCE LTD
- [Directorship, outgoing] director of R. SATUTTO TRADING LTD
- [Directorship, outgoing] legal representative of SHOP LOW COST LTD
- [Directorship, outgoing] director of MEJREK INVESTMENTS LTD
- [Directorship, outgoing] secretary of CZERNICKI 3C HOLDING LTD
- [Directorship, outgoing] legal representative of PORTHOLE INVESTMENTS LTD
- [Directorship, outgoing] secretary of SAW CONSULTING GROUP LTD.
- [Directorship, outgoing] legal representative of BENCINI INVESTMENTS LTD.
- [Directorship, outgoing] director of DIGITAL DEVELOPMENT LTD.
- [Directorship, outgoing] judicial representative of TNG HOLDINGS INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of GREEN RAY SHIPPING VENTURES LTD
- [Directorship, outgoing] legal representative of R. SATUTTO TRADING LTD
- [Directorship, outgoing] director of AGILE BUSINESS PROCESS MANAGEMENT LTD
- [Directorship, outgoing] director of HARBINGER CAPITAL LTD
- [Directorship, outgoing] legal representative of MEJREK INVESTMENTS LTD
- [Directorship, outgoing] director of CZERNICKI 3C INTERNATIONAL TRADING LTD
- [Directorship, outgoing] secretary of CZERNICKI 3C INTERNATIONAL TRADING LTD
- [Directorship, outgoing] judicial representative of BENCINI DEMAJO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of AR Marketing & Services Ltd
- [Directorship, outgoing] secretary of SERAYEN HOLDING LTD
- [Directorship, outgoing] judicial representative of TGM LTD
- [Directorship, outgoing] judicial representative of BENCINI INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of IV HOLDINGS LTD.
- [Directorship, outgoing] secretary of FIVE STORIES TALL LTD
- [Directorship, outgoing] secretary of INTER VALUE LIMITED
- [Directorship, outgoing] director of JOECLAU LTD.
- [Directorship, outgoing] legal representative of LEAN BUSINESS PROCESS MANAGEMENT LTD.
- [Directorship, outgoing] legal representative of AGILE BUSINESS PROCESS MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of HARBINGER CAPITAL LTD
- [Directorship, outgoing] judicial representative of CZERNICKI 3C INTERNATIONAL TRADING LTD
- [Directorship, outgoing] director of ACCORD INSURANCE BROKERS PCC LTD
- [Directorship, outgoing] director of TORANAGA LTD.
- [Directorship, outgoing] director of SUMI E-COMMERCE LTD
- [Directorship, outgoing] legal representative of JOECLAU LTD.
- [Directorship, outgoing] secretary of AGILE BUSINESS PROCESS MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of SHOP LOW COST LTD
- [Directorship, outgoing] judicial representative of CZERNICKI 3C HOLDING LTD
- [Directorship, outgoing] director of PORTHOLE INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of ACCORD INSURANCE BROKERS PCC LTD
- [Directorship, outgoing] director of TGM LTD
- [Directorship, outgoing] legal representative of IV HOLDINGS LTD.
- [Directorship, outgoing] judicial representative of DIGITAL DEVELOPMENT LTD.
- [Directorship, outgoing] director of TNG HOLDINGS INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of CAI GROUP LTD
- [Directorship, outgoing] secretary of CAI GROUP LTD
- [Directorship, outgoing] judicial representative of SUMI E-COMMERCE LTD
- [Directorship, outgoing] director of GREEN RAY SHIPPING VENTURES LTD
- [Directorship, outgoing] director of TRADE ALLIANCES LTD
- [Directorship, outgoing] judicial representative of AGILE BUSINESS PROCESS MANAGEMENT LTD
- [Directorship, outgoing] secretary of HARBINGER CAPITAL LTD
- [Directorship, outgoing] director of CZERNICKI 3C HOLDING LTD
- [Directorship, outgoing] judicial representative of PORTHOLE INVESTMENTS LTD
- [Directorship, outgoing] secretary of SPORTCLINIC LTD
- [Ownership, outgoing] shareholder of ACCORD INSURANCE BROKERS PCC LTD
- [Ownership, outgoing] shareholder of FINSECO LIMITED
- [Ownership, outgoing] shareholder of BENCINI INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of CAI GROUP LTD
- [Directorship, outgoing] secretary of CC CONSULTING LTD
- [Directorship, outgoing] secretary of NICHE COMPANY LTD.
- [Directorship, outgoing] secretary of DIGITAL DEVELOPMENT LTD.
- [Directorship, outgoing] secretary of RED FUN LTD
- [Directorship, outgoing] judicial representative of TRADE ALLIANCES LTD
- [Directorship, outgoing] judicial representative of JOECLAU LTD.
- [Directorship, outgoing] secretary of SALUBERMD LTD
- [Directorship, outgoing] secretary of SHOP LOW COST LTD
- [Directorship, outgoing] legal representative of CZERNICKI 3C HOLDING LTD
- [Directorship, outgoing] secretary of ACTON LTD.
- [Directorship, outgoing] legal representative of BENCINI DEMAJO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of TGM LTD
- [Directorship, outgoing] secretary of BENCINI INVESTMENTS LTD.
- [Directorship, outgoing] secretary of LUXCHARTER LTD.
- [Directorship, outgoing] judicial representative of TORANAGA LTD.
- [Directorship, outgoing] secretary of TORANAGA LTD.
- [Directorship, outgoing] legal representative of SUMI E-COMMERCE LTD
- [Directorship, outgoing] judicial representative of R. SATUTTO TRADING LTD
- [Directorship, outgoing] judicial representative of LEAN BUSINESS PROCESS MANAGEMENT LTD.
- [Directorship, outgoing] secretary of LEAN BUSINESS PROCESS MANAGEMENT LTD.