by The International Consortium of Investigative Journalists
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Officer

June Simiona

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPITAL FINANCE MANAGEMENT LIMITED Director 1998-06-12 - 11-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Cambridge Matrix Publications Limited Authorised person / signatory 2002-11-26 - 07-FEB-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands Offshore Leaks
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