Officer:
THOMPSON KATHY-ANN R-A.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T & E TECHNOLOGY AND ENGINEERING LTD. | Director | 07-JUL-2014 | - | 02-MAY-2013 | Barbados | - | Paradise Papers |
| MANDINKA HOLDINGS INC. | Director | 07-JUL-2014 | - | 26-AUG-2010 | Barbados | - | Paradise Papers |
| FORTUNE MINERALS MARKETING LIMITED | Director | 07-JUL-2014 | 23-FEB-2015 | 04-SEP-2013 | Barbados | - | Paradise Papers |
| MORECANN INC. | Director | 07-JUL-2014 | - | 05-AUG-2008 | Barbados | - | Paradise Papers |
| RAYALCAN LIMITED | Director | 07-JUL-2014 | - | 05-AUG-2008 | Barbados | - | Paradise Papers |
| NALURE ADVISORY INC. | Director | 07-JUL-2014 | - | 06-FEB-2012 | Barbados | - | Paradise Papers |
| AGRO ORGANIC MANAGEMENT INC. | Director | 07-JUL-2014 | - | 26-AUG-2011 | Barbados | - | Paradise Papers |
| EQUITYEDGE SRL | Manager | 07-JUL-2014 | - | 03-MAY-2006 | Barbados | - | Paradise Papers |
| AURORA GOLD (BARBADOS) INC. | Director | 07-JUL-2014 | 07-JUL-2014 | 24-SEP-2012 | Barbados | - | Paradise Papers |
| GBMH MINERALS (BARBADOS) LTD | Director | 07-JUL-2014 | - | 19-SEP-2013 | Barbados | - | Paradise Papers |
| PENULTIMATE ENTERPRISES LTD. | Director | 07-JUL-2014 | 09-MAR-2015 | 07-FEB-2011 | Barbados | - | Paradise Papers |
| PENULTIMATE INVESTMENTS LTD. | Director | 07-JUL-2014 | 09-MAR-2015 | 07-FEB-2011 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THOMPSON KATHY-ANN R-A. | Same name as | - | - | 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.