MARK BENCINI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56050917
Relationships
- [Directorship, outgoing] legal representative of VALLETTA TRUSTEES LTD
- [Directorship, outgoing] judicial representative of VALLETTA SERVICES LTD
- [Directorship, outgoing] secretary of GUINEA MINING (4653) LTD
- [Ownership, outgoing] shareholder of VALLETTA SERVICES LTD
- [Ownership, outgoing] shareholder of VALLETTA TRUSTEES LTD
- [Directorship, outgoing] secretary of VALLETTA TRUSTEES LTD
- [Directorship, outgoing] director of VALLETTA SERVICES LTD
- [Directorship, outgoing] secretary of K&P ATLANTIC LTD
- [Directorship, outgoing] secretary of K&P TRADING LIMITED
- [Directorship, outgoing] secretary of Guinea Mining (4652) Ltd.
- [Directorship, outgoing] secretary of ACOF ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of N. Bencini Limited
- [Directorship, outgoing] judicial representative of VALLETTA TRUSTEES LTD
- [Directorship, outgoing] legal representative of VALLETTA SERVICES LTD
- [Directorship, outgoing] legal representative of WP RENEWABLES LIMITED
- [Directorship, outgoing] secretary of WP RENEWABLES LIMITED
- [Directorship, outgoing] judicial representative of AFRICAN RESOURCE HOLDINGS LTD
- [Directorship, outgoing] secretary of TERRA RAY LIMITED
- [Directorship, outgoing] judicial representative of WP RENEWABLES LIMITED
- [Directorship, outgoing] secretary of AFRICAN RESOURCE HOLDINGS LTD
- [Directorship, outgoing] legal representative of K&P TRADING LIMITED
- [Directorship, outgoing] legal representative of Guinea Mining (4652) Ltd.
- [Directorship, outgoing] judicial representative of COMMERCIAL PROPERTIES LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL PAYOUTS LTD
- [Directorship, outgoing] director of VALLETTA TRUSTEES LTD
- [Directorship, outgoing] legal representative of AFRICAN RESOURCE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of K&P TRADING LIMITED
- [Directorship, outgoing] judicial representative of Guinea Mining (4652) Ltd.
- [Directorship, outgoing] secretary of K&P BEVERAGES LTD
- [Directorship, outgoing] legal representative of COMMERCIAL PROPERTIES LIMITED
- [Directorship, outgoing] secretary of ECOSELENIA LTD
- [Directorship, outgoing] director of COMMERCIAL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of COMMERCIAL PROPERTIES LIMITED
- [Directorship, outgoing] secretary of VALLETTA SERVICES LTD