Officer:
BENTLEY TRUST (MALTA) LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETTIT PROPERTY HOLDINGS LIMITED | Shareholder | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| BEAU VALLON LIMITED | Shareholder | - | - | 12-DEC-2003 | Malta | - | Paradise Papers |
| SOUTHERN HOTEL INVESTMENTS LIMITED | Shareholder | - | - | 11-MAY-2010 | Malta | Struck Off | Paradise Papers |
| GCA SERVICES LIMITED | Shareholder | - | - | 07-NOV-2011 | Malta | Struck Off | Paradise Papers |
| PEREGRINE ENGINEERING LIMITED | Shareholder | - | - | 31-DEC-2009 | Malta | In Dissolution | Paradise Papers |
| BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED | Shareholder | - | - | 28-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| KNIGHTSBRIDGE LIMITED | Shareholder | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| TAYNTON HOLDINGS LIMITED | Shareholder | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| Evenlode Finance Limited | Shareholder | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED | Shareholder | - | - | 30-SEP-2009 | Malta | Struck Off | Paradise Papers |
| DUDDELL STREET HOLDINGS LIMITED | Shareholder | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| CATHERINE PLACE INVESTMENTS LIMITED | Shareholder | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| TRINITY HOUSE INVESTMENTS LIMITED | Shareholder | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| BRT SECRETARIES LIMITED | Shareholder | - | - | 24-JAN-2003 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE COMB FAMILY (MALTA) TRUST | Same id as | - | - | Paradise Papers |
Address (1)
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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.