Officer:
KENNETH WILLIAM DONALDSON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Health Managers (Malta) Ltd. | Shareholder | - | - | 06-JAN-2005 | Malta | - | Paradise Papers |
| ST. CHARLES STREET LTD | Shareholder | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| ST. CHARLES STREET LTD | Director | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| ST. CHARLES STREET LTD | Legal representative | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| ST. CHARLES STREET LTD | Secretary | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| ST. CHARLES STREET LTD | Judicial representative | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| DOCK SHOP LIMITED | Shareholder | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| DOCK SHOP LIMITED | Secretary | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| DOCK SHOP LIMITED | Legal representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| DOCK SHOP LIMITED | Judicial representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| DOCK SHOP LIMITED | Director | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEN DONALDSON | Same id as | - | - | Paradise Papers |
Address (2)
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.