Officer:
KIMBERLY DE THOMAS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New Northway Holdings (Malta) Limited | Director | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| New Northway Holdings (Malta) Limited | Judicial representative | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| New Northway Holdings (Malta) Limited | Legal representative | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| JANNIS HOLDINGS LIMITED | Director | - | - | 02-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| JANNIS HOLDINGS LIMITED | Legal representative | - | - | 02-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| JANNIS HOLDINGS LIMITED | Judicial representative | - | - | 02-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| EMERALD WILLOW HOLDINGS (MALTA) LTD. | Shareholder | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| EMERALD WILLOW HOLDINGS (MALTA) LTD. | Director | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| EMERALD WILLOW HOLDINGS (MALTA) LTD. | Legal representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| EMERALD WILLOW HOLDINGS (MALTA) LTD. | Judicial representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| VALLETTA BROKER LIMITED | Legal representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA BROKER LIMITED | Director | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA BROKER LIMITED | Judicial representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA HOLDINGS LIMITED | Legal representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA HOLDINGS LIMITED | Judicial representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA HOLDINGS LIMITED | Director | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA FINANCIAL CORPORATION LIMITED | Judicial representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA FINANCIAL CORPORATION LIMITED | Director | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
| VALLETTA FINANCIAL CORPORATION LIMITED | Legal representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KIMBERLY DETHOMAS | Same id as | - | - | 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.