CUMBERLAND HOLDINGS LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2005-05-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029046
Relationships
- [Directorship, incoming] director of KIMBERLY DE THOMAS
- [Directorship, incoming] judicial representative of KIMBERLY DE THOMAS
- [Directorship, incoming] legal representative of KIMBERLY DE THOMAS
- [Directorship, incoming] judicial representative of RAY STAFRACE
- [Directorship, incoming] director of RAY STAFRACE
- [Directorship, incoming] judicial representative of JOSEPH GRIOLI
- [Directorship, incoming] legal representative of JOSEPH GRIOLI
- [Directorship, incoming] legal representative of RAY STAFRACE
- [Directorship, incoming] director of LYN FARRUGIA GASKELL
- [Directorship, incoming] legal representative of LYN FARRUGIA GASKELL
- [Directorship, incoming] director of JOSEPH GRIOLI
- [Directorship, incoming] judicial representative of LYN FARRUGIA GASKELL
- [Ownership, incoming] shareholder of NDG FINANCIAL CORP.
- [Ownership, incoming] shareholder of KJB HOLDINGS LIMITED
- [Directorship, incoming] secretary of ANASTASIIA MIFSUD
- [Directorship, incoming] auditor of KPMG