CLIFTON DINGLI 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/56042813
Relationships
- [Directorship, outgoing] director of TSG PROPERTY MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of Hotel Audit Operation Limited
- [Directorship, outgoing] legal representative of TSG (ICT) SOLUTIONS LIMITED
- [Directorship, outgoing] director of TSG IT SERVICES LIMITED
- [Directorship, outgoing] legal representative of BUSY ROOMS LIMITED
- [Directorship, outgoing] judicial representative of TSG PROPERTY MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of 49TH. STREET HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TSG (ICT) SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of TSG IT SERVICES LIMITED
- [Directorship, outgoing] director of BOOKING AND COMPANY LIMITED
- [Directorship, outgoing] legal representative of ADDAJET LIMITED
- [Directorship, outgoing] director of Hotel Audit Operation Limited
- [Directorship, outgoing] judicial representative of TSG (ICT) SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of BOOKING AND COMPANY LIMITED
- [Directorship, outgoing] director of ADDAJET LIMITED
- [Directorship, outgoing] judicial representative of BUSY ROOMS LIMITED
- [Directorship, outgoing] judicial representative of TSG IT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BOOKING AND COMPANY LIMITED
- [Ownership, outgoing] shareholder of 49TH. STREET HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TSG PROPERTY MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of TSG (ICT) SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of TSG PROPERTY MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of TSG PROPERTY MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of 49TH. STREET HOLDINGS LIMITED
- [Directorship, outgoing] director of BUSY ROOMS LIMITED
- [Directorship, outgoing] judicial representative of ADDAJET LIMITED
- [Directorship, outgoing] director of 49TH. STREET HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Hotel Audit Operation Limited
- [Directorship, outgoing] director of TSG (ICT) SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of 49TH. STREET HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TSG IT SERVICES LIMITED