Officer:
JIM BENNETT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREMILL LIMITED | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| PREMILL LIMITED | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| PREMILL LIMITED | Legal representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| STRASSEN MALTA LIMITED | Judicial representative | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| STRASSEN MALTA LIMITED | Legal representative | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| STRASSEN MALTA LIMITED | Director | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| BASCHARGE HOLDINGS LIMITED | Legal representative | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| BASCHARGE HOLDINGS LIMITED | Director | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| BASCHARGE HOLDINGS LIMITED | Judicial representative | - | - | 13-SEP-2016 | Malta | - | 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.