THOMAS CUSENS
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/56060422
Relationships
- [Directorship, outgoing] judicial representative of T.D.C. HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TEKTRACO LIMITED
- [Directorship, outgoing] judicial representative of ECOLOGIC LIMITED
- [Directorship, outgoing] director of ECO ENVIRONMENTAL SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of CEMCE LTD.
- [Ownership, outgoing] shareholder of ECOLOGIC LIMITED
- [Ownership, outgoing] shareholder of T.D.C. HOLDINGS LIMITED
- [Directorship, outgoing] director of TEKTRACO LIMITED
- [Directorship, outgoing] director of TECHNOLINE LIMITED
- [Directorship, outgoing] judicial representative of ITEC-INTERNATIONAL TECHNOLOGY LTD
- [Directorship, outgoing] legal representative of TEKTRACO LIMITED
- [Directorship, outgoing] director of T.D.C. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ECOLOGIC LIMITED
- [Directorship, outgoing] legal representative of TECHNOLINE LIMITED
- [Directorship, outgoing] secretary of DORADA LIMITED
- [Directorship, outgoing] judicial representative of ECO ENVIRONMENTAL SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of DORADA LIMITED
- [Directorship, outgoing] legal representative of ECO ENVIRONMENTAL SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of T.D.C. HOLDINGS LIMITED
- [Directorship, outgoing] director of DORADA LIMITED
- [Directorship, outgoing] director of ECOLOGIC LIMITED
- [Directorship, outgoing] judicial representative of TECHNOLINE LIMITED