Officer:
MARIO HAMMETT
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMICABLE COMMERCIAL COMPANY LIMITED | Shareholder | - | - | 24-JUL-1989 | Malta | - | Paradise Papers |
| AMICABLE COMMERCIAL COMPANY LIMITED | Director | - | - | 24-JUL-1989 | Malta | - | Paradise Papers |
| AMICABLE COMMERCIAL COMPANY LIMITED | Judicial representative | - | - | 24-JUL-1989 | Malta | - | Paradise Papers |
| HI BRAND LIMITED | Shareholder | - | - | 02-OCT-2006 | Malta | - | Paradise Papers |
| HI BRAND LIMITED | Director | - | - | 02-OCT-2006 | Malta | - | Paradise Papers |
| HI BRAND LIMITED | Judicial representative | - | - | 02-OCT-2006 | Malta | - | Paradise Papers |
| HI BRAND LIMITED | Legal representative | - | - | 02-OCT-2006 | Malta | - | Paradise Papers |
| 40 MAIN STREET CATERING ESTABLISHMENT LIMITED | Judicial representative | - | - | 04-NOV-2009 | Malta | - | Paradise Papers |
| 40 MAIN STREET CATERING ESTABLISHMENT LIMITED | Legal representative | - | - | 04-NOV-2009 | Malta | - | Paradise Papers |
| 40 MAIN STREET CATERING ESTABLISHMENT LIMITED | Director | - | - | 04-NOV-2009 | Malta | - | Paradise Papers |
| PIN PROJECTS LIMITED | Shareholder | - | - | 28-DEC-2000 | Malta | - | Paradise Papers |
| PIN PROJECTS LIMITED | Judicial representative | - | - | 28-DEC-2000 | Malta | - | Paradise Papers |
| PIN PROJECTS LIMITED | Director | - | - | 28-DEC-2000 | Malta | - | Paradise Papers |
| PIN PROJECTS LIMITED | Legal representative | - | - | 28-DEC-2000 | Malta | - | Paradise Papers |
| PIN PROJECTS LIMITED | Secretary | - | - | 28-DEC-2000 | Malta | - | Paradise Papers |
| REGENT PROPERTIES LIMITED | Shareholder | - | - | 10-JAN-1996 | Malta | - | Paradise Papers |
| REGENT PROPERTIES LIMITED | Director | - | - | 10-JAN-1996 | Malta | - | Paradise Papers |
| REGENT PROPERTIES LIMITED | Judicial representative | - | - | 10-JAN-1996 | Malta | - | Paradise Papers |
| REGENT PROPERTIES LIMITED | Legal representative | - | - | 10-JAN-1996 | Malta | - | Paradise Papers |
| REGENT PROPERTIES LIMITED | Secretary | - | - | 10-JAN-1996 | Malta | - | Paradise Papers |
| Generally Specific Limited | Shareholder | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| Generally Specific Limited | Secretary | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| Generally Specific Limited | Judicial representative | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| Generally Specific Limited | Legal representative | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| Generally Specific Limited | Director | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
| BRIDGEWELL LTD | Shareholder | - | - | 29-AUG-2005 | Malta | In Dissolution | Paradise Papers |
| BRIDGEWELL LTD | Secretary | - | - | 29-AUG-2005 | Malta | In Dissolution | Paradise Papers |
| BRIDGEWELL LTD | Director | - | - | 29-AUG-2005 | Malta | In Dissolution | Paradise Papers |
| BRIDGEWELL LTD | Judicial representative | - | - | 29-AUG-2005 | Malta | In Dissolution | Paradise Papers |
| BRIDGEWELL LTD | Legal representative | - | - | 29-AUG-2005 | Malta | In Dissolution | Paradise Papers |
| EROS TRADING LIMITED | Shareholder | - | - | 02-SEP-1985 | Malta | - | Paradise Papers |
| EROS TRADING LIMITED | Legal representative | - | - | 02-SEP-1985 | Malta | - | Paradise Papers |
| EROS TRADING LIMITED | Judicial representative | - | - | 02-SEP-1985 | Malta | - | Paradise Papers |
| EROS TRADING LIMITED | Director | - | - | 02-SEP-1985 | 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.