CLINT BENNETTI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56032622

Relationships (showing 100 of 131)

[Directorship, outgoing] legal representative of EQUITY TRUST MALTA LIMITED
[Directorship, outgoing] legal representative of Baker Hughes Malta Holdings Limited
[Directorship, outgoing] director of TOURNESOL LIMITED
[Directorship, outgoing] secretary of CATHAY VENTURES LTD
[Directorship, outgoing] secretary of Robeco SAM Clean Tech III Holdings Limited
[Directorship, outgoing] judicial representative of CLEAR SPRING LIMITED
[Directorship, outgoing] judicial representative of RAIL GARANT (MALTA) LTD
[Directorship, outgoing] director of ASHBROOK PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] director of SIM INVESTMENT HOLDINGS LTD
[Directorship, outgoing] judicial representative of MONOFOREX LIMITED
[Directorship, outgoing] director of TIMBERLAND SECURITIES PLC
[Directorship, outgoing] secretary of NADIREM LIMITED
[Directorship, outgoing] secretary of MONTBLANC PROPERTIES LTD
[Directorship, outgoing] secretary of IGM MEA LIMITED
[Directorship, outgoing] director of ARCO BEHEER B.V.
[Directorship, outgoing] judicial representative of U.C.M. CONSULTING AND CONSTRUCTION LIMITED
[Directorship, outgoing] director of LA TAGLIATELLA FINANCING Kft
[Directorship, outgoing] judicial representative of LA TAGLIATELLA INTERNATIONAL KFT.
[Directorship, outgoing] director of FINANTIA PH LIMITED
[Directorship, outgoing] secretary of FINANTIPAR FINANCE LIMITED
[Directorship, outgoing] legal representative of CLEAR SPRING LIMITED
[Directorship, outgoing] secretary of JUTURNA LIMITED
[Directorship, outgoing] secretary of MORALEJA HOLDCO LTD
[Directorship, outgoing] legal representative of SECURE PALLETS INTERNATIONAL (MALTA) LIMITED
[Directorship, outgoing] director of NEXTEN HOLDING LIMITED
[Directorship, outgoing] legal representative of SIM INVESTMENT HOLDINGS LTD
[Directorship, outgoing] secretary of MONOFOREX LIMITED
[Directorship, outgoing] director of DRIFTWOOD LIMITED
[Directorship, outgoing] secretary of Moraleja II Holdco Ltd.
[Directorship, outgoing] secretary of MAC DERMOTT SERVICES LIMITED
[Directorship, outgoing] secretary of SGC HOLDINGS LIMITED
[Directorship, outgoing] secretary of HYDRO RACING LIMITED
[Directorship, outgoing] secretary of MIF LIMITED
[Directorship, outgoing] legal representative of TMF INTERNATIONAL PENSIONS LIMITED
[Directorship, outgoing] legal representative of U.C.M. CONSULTING AND CONSTRUCTION LIMITED
[Directorship, outgoing] judicial representative of ARAUCA LIMITED
[Directorship, outgoing] local representative of BOMBARDIER AEROSPACE SERVICES LIMITED
[Directorship, outgoing] judicial representative of PEAK MOMENTUM FUNDS SICAV PLC
[Directorship, outgoing] judicial representative of EQUITY TRUST MALTA LIMITED
[Directorship, outgoing] secretary of Sun Venture Capital Holding Limited
[Directorship, outgoing] secretary of NORDIC PARTNERS PROPERTIES LIMITED
[Directorship, outgoing] director of Finantia EMEA Limited
[Directorship, outgoing] director of RAIL GARANT (MALTA) LTD
[Directorship, outgoing] judicial representative of WESCO LIMITED
[Directorship, outgoing] judicial representative of SIM INVESTMENT HOLDINGS LTD
[Directorship, outgoing] legal representative of DRIFTWOOD LIMITED
[Directorship, outgoing] secretary of DRIFTWOOD LIMITED
[Directorship, outgoing] legal representative of TIMBERLAND SECURITIES PLC
[Directorship, outgoing] judicial representative of TMF INTERNATIONAL PENSIONS LIMITED
[Directorship, outgoing] judicial representative of ARCO BEHEER B.V.
[Directorship, outgoing] legal representative of ARAUCA LIMITED
[Directorship, outgoing] local representative of ARAUCA LIMITED
[Directorship, outgoing] judicial representative of LA TAGLIATELLA FINANCING Kft
[Directorship, outgoing] director of RETROPHIN INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] director of PEAK MOMENTUM FUNDS SICAV PLC
[Directorship, outgoing] secretary of PEAK MOMENTUM FUNDS SICAV PLC
[Directorship, outgoing] legal representative of FINANTIA PH LIMITED
[Directorship, outgoing] secretary of PREMIUM INVEST LTD
[Directorship, outgoing] director of Baker Hughes Malta Holdings Limited
[Directorship, outgoing] judicial representative of TOURNESOL LIMITED
[Directorship, outgoing] secretary of Nordic Partners Land Limited
[Directorship, outgoing] director of CLEAR SPRING LIMITED
[Directorship, outgoing] director of SECURE PALLETS INTERNATIONAL (MALTA) LIMITED
[Directorship, outgoing] director of WESCO LIMITED
[Directorship, outgoing] legal representative of NEXTEN HOLDING LIMITED
[Directorship, outgoing] secretary of BUKOVINA ENERGY RESOURCES LIMITED
[Directorship, outgoing] judicial representative of TIMBERLAND SECURITIES PLC
[Directorship, outgoing] director of TMF INTERNATIONAL PENSIONS LIMITED
[Directorship, outgoing] judicial representative of LVG HOLDING B.V.
[Directorship, outgoing] legal representative of LA TAGLIATELLA FINANCING Kft
[Directorship, outgoing] local representative of RETROPHIN INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] director of EQUITY TRUST MALTA LIMITED
[Directorship, outgoing] judicial representative of TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
[Directorship, outgoing] legal representative of TOURNESOL LIMITED
[Directorship, outgoing] secretary of TOURNESOL LIMITED
[Directorship, outgoing] secretary of Phoenix Hotel Investment Ltd.
[Directorship, outgoing] secretary of Delux Investments Limited
[Directorship, outgoing] secretary of ALLIED OCEAN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of GLOBAL PETROLEUM HOLDING LIMITED
[Directorship, outgoing] judicial representative of NEXTEN HOLDING LIMITED
[Directorship, outgoing] secretary of CENTURY 22 LTD
[Directorship, outgoing] secretary of PEAK FINANCIAL SOLUTIONS LIMITED
[Directorship, outgoing] secretary of LOGAN TOURS LIMITED
[Directorship, outgoing] secretary of CORDAIA LIMITED
[Directorship, outgoing] local representative of TELEFONICA INTERNATIONAL WHOLESALE SERVICES II S.L.
[Directorship, outgoing] legal representative of ARCO BEHEER B.V.
[Directorship, outgoing] director of ARAUCA LIMITED
[Directorship, outgoing] secretary of FINANTIA PH LIMITED
[Directorship, outgoing] director of TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of Nordic Partners Food Limited
[Directorship, outgoing] judicial representative of Finantia EMEA Limited
[Directorship, outgoing] liquidator of LASTMAN LIMITED
[Directorship, outgoing] legal representative of RAIL GARANT (MALTA) LTD
[Directorship, outgoing] judicial representative of ASHBROOK PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GLOBAL PETROLEUM HOLDING LIMITED
[Directorship, outgoing] local representative of Anmau International B.V.
[Directorship, outgoing] local representative of U.C.M. CONSULTING AND CONSTRUCTION LIMITED
[Directorship, outgoing] director of LVG HOLDING B.V.
[Directorship, outgoing] local representative of LVG HOLDING B.V.
[Directorship, outgoing] director of LA TAGLIATELLA INTERNATIONAL KFT.