Officer:
KENNETH COLE
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| H.P. COLE LIMITED | Shareholder | - | - | 03-MAY-1965 | Malta | - | Paradise Papers |
| BLUEFIN LIMITED | Director | - | - | 24-MAY-2000 | Malta | - | Paradise Papers |
| BLUEFIN LIMITED | Judicial representative | - | - | 24-MAY-2000 | Malta | - | Paradise Papers |
| BLUEFIN LIMITED | Secretary | - | - | 24-MAY-2000 | Malta | - | Paradise Papers |
| BAKELS MALTA LIMITED | Director | - | - | 20-JUL-2001 | Malta | - | Paradise Papers |
| BAKELS MALTA LIMITED | Secretary | - | - | 20-JUL-2001 | Malta | - | Paradise Papers |
| MEDITERRANEAN TUNA LIMITED | Director | - | - | 17-AUG-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDITERRANEAN TUNA LIMITED | Secretary | - | - | 17-AUG-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| COLE HOLDINGS LIMITED | Shareholder | - | - | 28-MAR-2001 | Malta | - | Paradise Papers |
| COLE HOLDINGS LIMITED | Secretary | - | - | 28-MAR-2001 | Malta | - | Paradise Papers |
| COLE HOLDINGS LIMITED | Director | - | - | 28-MAR-2001 | Malta | - | Paradise Papers |
| BEL DI INTERNATIONAL LIMITED | Judicial representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| BEL DI INTERNATIONAL LIMITED | Legal representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| BEL DI INTERNATIONAL LIMITED | Director | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| BEL DI INTERNATIONAL LIMITED | Secretary | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| FONDAZIONE BEL DI' LTD | Judicial representative | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| FONDAZIONE BEL DI' LTD | Secretary | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| FONDAZIONE BEL DI' LTD | Director | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| FONDAZIONE BEL DI' LTD | Legal representative | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| MEDITERRANEAN DRIVE LIMITED | Director | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| MEDITERRANEAN DRIVE LIMITED | Legal representative | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| MEDITERRANEAN DRIVE LIMITED | Judicial representative | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| MEDITERRANEAN DRIVE LIMITED | Secretary | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| STRABUONO COFFEE INTERNATIONAL LIMITED | Shareholder | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| STRABUONO COFFEE INTERNATIONAL LIMITED | Legal representative | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| STRABUONO COFFEE INTERNATIONAL LIMITED | Secretary | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| STRABUONO COFFEE INTERNATIONAL LIMITED | Director | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| STRABUONO COFFEE INTERNATIONAL LIMITED | Judicial representative | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| COLE FOODS LIMITED | Shareholder | - | - | 30-JAN-1987 | Malta | - | Paradise Papers |
| COLE FOODS LIMITED | Director | - | - | 30-JAN-1987 | Malta | - | Paradise Papers |
| COLE FOODS LIMITED | Secretary | - | - | 30-JAN-1987 | Malta | - | Paradise Papers |
| COLE FOODS LIMITED | Judicial representative | - | - | 30-JAN-1987 | Malta | - | Paradise Papers |
| COLE ENTERPRISES LIMITED | Director | - | - | 20-SEP-2006 | Malta | - | Paradise Papers |
| COLE ENTERPRISES LIMITED | Legal representative | - | - | 20-SEP-2006 | Malta | - | Paradise Papers |
| COLE ENTERPRISES LIMITED | Secretary | - | - | 20-SEP-2006 | Malta | - | Paradise Papers |
| COLE ENTERPRISES LIMITED | Judicial representative | - | - | 20-SEP-2006 | Malta | - | 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.