Entity:
New Northway Holdings (Malta) Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KJB HOLDINGS 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 |
| SANDRO BIANCO | Legal representative | - | - | Paradise Papers |
| SANDRO BIANCO | Director | - | - | Paradise Papers |
| SANDRO BIANCO | Judicial representative | - | - | Paradise Papers |
| LYN FARRUGIA GASKELL | Legal representative | - | - | Paradise Papers |
| LYN FARRUGIA GASKELL | Director | - | - | Paradise Papers |
| LYN FARRUGIA GASKELL | Judicial 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.