Officer:
KIMBERLY DE THOMAS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C2 HOLDINGS LIMITED | Legal representative | - | - | 27-JUN-2007 | Malta | Struck Off | Paradise Papers |
| C2 HOLDINGS LIMITED | Judicial representative | - | - | 27-JUN-2007 | Malta | Struck Off | Paradise Papers |
| C2 HOLDINGS LIMITED | Director | - | - | 27-JUN-2007 | Malta | Struck Off | Paradise Papers |
| NORTHWAY BROKER LIMITED | Director | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| NORTHWAY BROKER LIMITED | Judicial representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| NORTHWAY BROKER LIMITED | Legal representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| CUMBERLAND HOLDINGS LTD | Legal representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| CUMBERLAND HOLDINGS LTD | Judicial representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| CUMBERLAND HOLDINGS LTD | Director | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| Northway Financial Corporation Limited | Legal representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| Northway Financial Corporation Limited | Judicial representative | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| Northway Financial Corporation Limited | Director | - | - | 03-MAY-2005 | 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.