Officer:
CLIFTON DINGLI BENNETTI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hotel Audit Operation Limited | Legal representative | - | - | 18-SEP-2007 | Malta | - | Paradise Papers |
| Hotel Audit Operation Limited | Judicial representative | - | - | 18-SEP-2007 | Malta | - | Paradise Papers |
| Hotel Audit Operation Limited | Director | - | - | 18-SEP-2007 | Malta | - | Paradise Papers |
| BOOKING AND COMPANY LIMITED | Judicial representative | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| BOOKING AND COMPANY LIMITED | Legal representative | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| BOOKING AND COMPANY LIMITED | Director | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| TSG IT SERVICES LIMITED | Director | - | - | 24-APR-2008 | Malta | In Process of Merging | Paradise Papers |
| TSG IT SERVICES LIMITED | Secretary | - | - | 24-APR-2008 | Malta | In Process of Merging | Paradise Papers |
| TSG IT SERVICES LIMITED | Judicial representative | - | - | 24-APR-2008 | Malta | In Process of Merging | Paradise Papers |
| TSG IT SERVICES LIMITED | Legal representative | - | - | 24-APR-2008 | Malta | In Process of Merging | Paradise Papers |
| TSG PROPERTY MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| TSG PROPERTY MANAGEMENT SERVICES LIMITED | Director | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| TSG PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| TSG PROPERTY MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| TSG PROPERTY MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
| 49TH. STREET HOLDINGS LIMITED | Shareholder | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| 49TH. STREET HOLDINGS LIMITED | Secretary | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| 49TH. STREET HOLDINGS LIMITED | Director | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| 49TH. STREET HOLDINGS LIMITED | Legal representative | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| 49TH. STREET HOLDINGS LIMITED | Judicial representative | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| TSG (ICT) SOLUTIONS LIMITED | Shareholder | - | - | 27-FEB-2008 | Malta | - | Paradise Papers |
| TSG (ICT) SOLUTIONS LIMITED | Legal representative | - | - | 27-FEB-2008 | Malta | - | Paradise Papers |
| TSG (ICT) SOLUTIONS LIMITED | Director | - | - | 27-FEB-2008 | Malta | - | Paradise Papers |
| TSG (ICT) SOLUTIONS LIMITED | Judicial representative | - | - | 27-FEB-2008 | Malta | - | Paradise Papers |
| TSG (ICT) SOLUTIONS LIMITED | Secretary | - | - | 27-FEB-2008 | Malta | - | Paradise Papers |
| BUSY ROOMS LIMITED | Legal representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| BUSY ROOMS LIMITED | Judicial representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| BUSY ROOMS LIMITED | Director | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| ADDAJET LIMITED | Judicial representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| ADDAJET LIMITED | Director | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| ADDAJET LIMITED | Legal representative | - | - | 17-OCT-2013 | 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.