Officer:
BENJAMIN HOLLOWOOD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIFIN HOLDING LIMITED | Legal representative | - | - | 10-JUN-2004 | Malta | - | Paradise Papers |
| MEDIFIN HOLDING LIMITED | Director | - | - | 10-JUN-2004 | Malta | - | Paradise Papers |
| MEDIFIN HOLDING LIMITED | Judicial representative | - | - | 10-JUN-2004 | Malta | - | Paradise Papers |
| MEDITERRANEAN BANK PLC | Judicial representative | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| MEDITERRANEAN BANK PLC | Legal representative | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| MEDITERRANEAN BANK PLC | Director | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| MeDirect Bank S.A. | Director | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
| MeDirect Bank S.A. | Judicial representative | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
| MeDirect Bank S.A. | Legal representative | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BENJAMIN JAMES HOLLOWOOD | Same id as | - | - | Paradise Papers |
Address (1)
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.