Officer:
OLIVER HAMMETT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANTHONY HAMMETT INTERNATIONAL LIMITED | Secretary | - | - | 09-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| JOLMAR LIMITED | Director | - | - | 26-MAY-1999 | Malta | - | Paradise Papers |
| JOLMAR LIMITED | Judicial representative | - | - | 26-MAY-1999 | Malta | - | Paradise Papers |
| REGENT PROPERTIES LIMITED | Shareholder | - | - | 10-JAN-1996 | Malta | - | Paradise Papers |
| REGENT PROPERTIES LIMITED | Director | - | - | 10-JAN-1996 | Malta | - | Paradise Papers |
| EROS TRADING LIMITED | Shareholder | - | - | 02-SEP-1985 | Malta | - | Paradise Papers |
| EROS TRADING LIMITED | Director | - | - | 02-SEP-1985 | 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.