KENNETH COLE
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56058377
Relationships
- [Directorship, outgoing] secretary of MEDITERRANEAN TUNA LIMITED
- [Directorship, outgoing] legal representative of MEDITERRANEAN DRIVE LIMITED
- [Directorship, outgoing] director of COLE ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of FONDAZIONE BEL DI' LTD
- [Directorship, outgoing] legal representative of BEL DI INTERNATIONAL LIMITED
- [Directorship, outgoing] director of COLE FOODS LIMITED
- [Directorship, outgoing] director of BLUEFIN LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN TUNA LIMITED
- [Directorship, outgoing] secretary of COLE HOLDINGS LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN DRIVE LIMITED
- [Directorship, outgoing] judicial representative of BEL DI INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of COLE FOODS LIMITED
- [Ownership, outgoing] shareholder of H.P. COLE LIMITED
- [Ownership, outgoing] shareholder of COLE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BLUEFIN LIMITED
- [Directorship, outgoing] secretary of BAKELS MALTA LIMITED
- [Directorship, outgoing] judicial representative of COLE ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of FONDAZIONE BEL DI' LTD
- [Directorship, outgoing] judicial representative of STRABUONO COFFEE INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of COLE FOODS LIMITED
- [Directorship, outgoing] director of FONDAZIONE BEL DI' LTD
- [Directorship, outgoing] secretary of BEL DI INTERNATIONAL LIMITED
- [Directorship, outgoing] director of COLE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FONDAZIONE BEL DI' LTD
- [Directorship, outgoing] secretary of COLE FOODS LIMITED
- [Directorship, outgoing] director of BAKELS MALTA LIMITED
- [Directorship, outgoing] secretary of COLE ENTERPRISES LIMITED
- [Directorship, outgoing] director of STRABUONO COFFEE INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of STRABUONO COFFEE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of STRABUONO COFFEE INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of BLUEFIN LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN DRIVE LIMITED
- [Directorship, outgoing] secretary of MEDITERRANEAN DRIVE LIMITED
- [Directorship, outgoing] legal representative of COLE ENTERPRISES LIMITED
- [Directorship, outgoing] director of BEL DI INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of STRABUONO COFFEE INTERNATIONAL LIMITED