CAMBRIDGE TOPCO LIMITED

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: 2015-01-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55065086

Relationships

[Directorship, incoming] judicial representative of PAUL DOMINIC MATSON
[Directorship, incoming] director of PAUL DOMINIC MATSON
[Directorship, incoming] legal representative of RICHARD WILLIAM THOMPSON
[Directorship, incoming] director of RICHARD WILLIAM THOMPSON
[Directorship, incoming] legal representative of PAUL DOMINIC MATSON
[Directorship, incoming] judicial representative of RICHARD WILLIAM THOMPSON
[Directorship, incoming] legal representative of HUBERTUS LABES
[Directorship, incoming] judicial representative of WILLIAM BRIDGER
[Directorship, incoming] secretary of MARK SCICLUNA
[Directorship, incoming] legal representative of MARK SCICLUNA
[Directorship, incoming] director of MARK SCICLUNA
[Directorship, incoming] judicial representative of MARK SCICLUNA
[Directorship, incoming] director of RHYDIAN WILLIAMS
[Directorship, incoming] judicial representative of RHYDIAN WILLIAMS
[Directorship, incoming] legal representative of RHYDIAN WILLIAMS
[Directorship, incoming] judicial representative of THOMAS COLRAINE
[Directorship, incoming] judicial representative of NICHOLAS STEER
[Directorship, incoming] legal representative of WILLIAM BRIDGER
[Directorship, incoming] director of HUBERTUS LABES
[Ownership, incoming] shareholder of CBPE NOMINEES LIMITED
[Ownership, incoming] shareholder of RHYDIAN WILLIAMS
[Ownership, incoming] shareholder of NICHOLAS STEER
[Ownership, incoming] shareholder of WILLIAM BRIDGER
[Directorship, incoming] legal representative of MATHEW JAMES EDWARD HUTCHINSON
[Directorship, incoming] judicial representative of MATHEW JAMES EDWARD HUTCHINSON
[Directorship, incoming] director of THOMAS COLRAINE
[Directorship, incoming] director of NICHOLAS STEER
[Directorship, incoming] director of MATHEW JAMES EDWARD HUTCHINSON
[Directorship, incoming] legal representative of NICHOLAS STEER
[Directorship, incoming] director of WILLIAM BRIDGER
[Directorship, incoming] legal representative of THOMAS COLRAINE
[Directorship, incoming] judicial representative of HUBERTUS LABES