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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CUMBERLAND HOLDINGS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-MAY-2005

Connections:

Officer (8)

Role From To Data From
KJB HOLDINGS LIMITED Shareholder - - Paradise Papers
NDG FINANCIAL CORP. Shareholder - - Paradise Papers
ANASTASIIA MIFSUD Secretary - - Paradise Papers
KIMBERLY DE THOMAS Legal representative - - Paradise Papers
KIMBERLY DE THOMAS Judicial representative - - Paradise Papers
KIMBERLY DE THOMAS Director - - Paradise Papers
LYN FARRUGIA GASKELL Judicial representative - - Paradise Papers
LYN FARRUGIA GASKELL Legal representative - - Paradise Papers
LYN FARRUGIA GASKELL Director - - Paradise Papers
RAY STAFRACE Legal representative - - Paradise Papers
RAY STAFRACE Judicial representative - - Paradise Papers
RAY STAFRACE Director - - Paradise Papers
JOSEPH GRIOLI Director - - Paradise Papers
JOSEPH GRIOLI Legal representative - - Paradise Papers
JOSEPH GRIOLI Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
7TH FLOOR, 2 AIRWAYS HOUSE, HIGH STREET, SLIEMASLM 1549, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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