Entity:
NORTHWAY BROKER LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CUMBERLAND HOLDINGS LTD | Shareholder | - | - | Paradise Papers |
| New Northway Holdings (Malta) Limited | Shareholder | - | - | Paradise Papers |
| ANASTASIIA MIFSUD | Secretary | - | - | Paradise Papers |
| KIMBERLY DE THOMAS | Director | - | - | Paradise Papers |
| KIMBERLY DE THOMAS | Judicial representative | - | - | Paradise Papers |
| KIMBERLY DE THOMAS | Legal representative | - | - | Paradise Papers |
| RAY STAFRACE | Director | - | - | Paradise Papers |
| RAY STAFRACE | Legal representative | - | - | Paradise Papers |
| RAY STAFRACE | Judicial representative | - | - | Paradise Papers |
| JOSEPH GRIOLI | Judicial representative | - | - | Paradise Papers |
| JOSEPH GRIOLI | Director | - | - | Paradise Papers |
| JOSEPH GRIOLI | Legal representative | - | - | Paradise Papers |
| KPMG | Auditor | - | - | Paradise Papers |
Address (1)
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.