Entity:
ALLMAT (BERMUDA) LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Luchak - Frederick | Is signatory for | - | - | Paradise Papers |
| Luchak - Frederick | Shareholder | - | - | Paradise Papers |
| Luchak - Frederick | Director | 09-JUN-1998 | 17-OCT-2003 | Paradise Papers |
| Luchak - Frederick | President | 09-JUN-1998 | 17-OCT-2003 | Paradise Papers |
| Bennett-Smith - Anne M | Secretary | 09-FEB-2001 | 30-JUN-2003 | Paradise Papers |
| Hadall - Chantal | Secretary | 26-NOV-1998 | 08-FEB-2001 | Paradise Papers |
| Williams - Stephen | Director | 01-NOV-2001 | 11-JUN-2002 | Paradise Papers |
| Williams - Stephen | Vice-president | 01-NOV-2001 | 11-JUN-2002 | Paradise Papers |
| Dean - Lorraine | Secretary | 09-JUN-1998 | 26-NOV-1998 | Paradise Papers |
| Patel - Hiren A | Director | 17-JUL-2001 | 01-NOV-2001 | Paradise Papers |
| Patel - Hiren A | Vice-president | 17-JUL-2001 | 01-NOV-2001 | Paradise Papers |
| Gillespie - Hugh Edwin | Vice-president | 09-JUN-1998 | 28-MAY-2001 | Paradise Papers |
| Gillespie - Hugh Edwin | Vice-president | 28-MAY-2001 | 17-JUL-2001 | Paradise Papers |
| Gillespie - Hugh Edwin | Director | 09-JUN-1998 | 17-JUL-2001 | Paradise Papers |
| James - Stephen S | Vice-president | 03-JUL-2002 | 30-JUN-2003 | Paradise Papers |
| James - Stephen S | Director | 03-JUL-2002 | 30-JUN-2003 | 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.