Officer:
ROGER BENNETT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VANTAGE TRADING LTD | Judicial representative | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| VANTAGE TRADING LTD | Director | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| B.M.B. (TRUSTEES) LTD | Director | - | - | 22-JUL-1999 | Malta | Struck Off | Paradise Papers |
| B.M.B. (TRUSTEES) LTD | Judicial representative | - | - | 22-JUL-1999 | Malta | Struck Off | Paradise Papers |
| ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301) | Director | - | - | 02-AUG-2000 | Malta | Struck Off | Paradise Papers |
| ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301) | Judicial representative | - | - | 02-AUG-2000 | Malta | Struck Off | 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.