by The International Consortium of Investigative Journalists
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Officer

Kimberly Bailey Davis

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ethical Technologies Ltd Beneficial owner - - 28-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ethical Technologies Ltd Director 1999-10-28 - 28-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ethical Technologies Trust Trust settlor 1999-10-12 - 28-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ethical Technologies Trust Beneficiary 1999-10-12 - 28-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
3210 Canonita Drive Fallbrook California 92028 USA Offshore Leaks
Spinner

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