by The International Consortium of Investigative Journalists
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Entity

ALLMAT (BERMUDA) LIMITED

  • Connected to 1 address
  • Connected to 8 officers
  • Incorporated: 09-JUN-1998 Closed: 26-MAR-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bennett-Smith - Anne M Secretary 09-FEB-2001 30-JUN-2003 Paradise Papers - Appleby
Dean - Lorraine Secretary 09-JUN-1998 26-NOV-1998 Paradise Papers - Appleby
Gillespie - Hugh Edwin Vice-president 09-JUN-1998 28-MAY-2001 Paradise Papers - Appleby
Gillespie - Hugh Edwin Vice-president 28-MAY-2001 17-JUL-2001 Paradise Papers - Appleby
Gillespie - Hugh Edwin Director 09-JUN-1998 17-JUL-2001 Paradise Papers - Appleby
Hadall - Chantal Secretary 26-NOV-1998 08-FEB-2001 Paradise Papers - Appleby
James - Stephen S Vice-president 03-JUL-2002 30-JUN-2003 Paradise Papers - Appleby
James - Stephen S Director 03-JUL-2002 30-JUN-2003 Paradise Papers - Appleby
Luchak - Frederick Is signatory for - - Paradise Papers - Appleby
Luchak - Frederick Shareholder - - Paradise Papers - Appleby
Luchak - Frederick Director 09-JUN-1998 17-OCT-2003 Paradise Papers - Appleby
Luchak - Frederick President 09-JUN-1998 17-OCT-2003 Paradise Papers - Appleby
Patel - Hiren A Director 17-JUL-2001 01-NOV-2001 Paradise Papers - Appleby
Patel - Hiren A Vice-president 17-JUL-2001 01-NOV-2001 Paradise Papers - Appleby
Williams - Stephen Director 01-NOV-2001 11-JUN-2002 Paradise Papers - Appleby
Williams - Stephen Vice-president 01-NOV-2001 11-JUN-2002 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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