Officer:
CLINT BENNETTI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HYDRO RACING LIMITED | Secretary | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| SOL ELECTRONICS LTD | Secretary | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| LOGAN TOURS LIMITED | Secretary | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
| IF INVEST LTD | Secretary | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| MAC DERMOTT SERVICES LIMITED | Secretary | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| PREMIUM INVEST LTD | Secretary | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| MIF LIMITED | Secretary | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| SGC HOLDINGS LIMITED | Secretary | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| NADIREM LIMITED | Secretary | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| CORDAIA LIMITED | Secretary | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| Phoenix Hotel Investment Ltd. | Secretary | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| M.P. CAPRICORN ADVISORY LIMITED | Secretary | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| TELEFONICA INTERNATIONAL WHOLESALE SERVICES II S.L. | Local representative | - | - | 12-MAY-2009 | Malta | - | Paradise Papers |
| Moraleja II Holdco Ltd. | Secretary | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
| MOON VENTURE CAPITAL HOLDING LIMITED | Secretary | - | - | 24-DEC-2008 | Malta | - | Paradise Papers |
| LASTMAN LIMITED | Liquidator | - | - | 11-OCT-2012 | Malta | Struck Off | Paradise Papers |
| Robeco SAM Clean Tech III Holdings Limited | Secretary | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
| MAAN BEHEER B.V. | Local representative | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
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.