Officer:
HENRY BENN
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREMLIN LIMITED | Secretary | - | - | 18-JUL-1989 | Malta | - | Paradise Papers |
| NETWORK LIMITED | Secretary | - | - | 12-MAR-1997 | Malta | Struck Off Following Division | Paradise Papers |
| EXPOSURE LIMITED | Secretary | - | - | 18-JUL-1989 | Malta | - | Paradise Papers |
| BLACK SHEEP LTD | Secretary | - | - | 12-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| IGNAZIO ANASTASI LIMITED | Secretary | - | - | 21-JUN-1966 | Malta | - | Paradise Papers |
| R.E.M.S. LIMITED | Secretary | - | - | 18-JUL-1989 | Malta | - | Paradise Papers |
| LUX-IT COMPANY LIMITED | Secretary | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
| COMPLETE SUPPLIES LIMITED | Secretary | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| SHIELD SECURITY CONSULTANTS LIMITED | Secretary | - | - | 21-MAY-1999 | Malta | - | Paradise Papers |
| OCTO INC Limited | Secretary | - | - | 17-MAR-2005 | Malta | In Dissolution | Paradise Papers |
| IXTLAN LIMITED | Secretary | - | - | 21-JUN-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| MARKETING AND DESIGN PROMOTIONS LIMITED | Secretary | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| NETWORK LIMITED | Secretary | - | - | 21-JUN-2003 | Malta | - | Paradise Papers |
| B2B SUPPLIES LIMITED | Secretary | - | - | 01-AUG-2003 | Malta | - | Paradise Papers |
| C.A.S.E. LIMITED | Secretary | - | - | 18-JUL-1989 | 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.