KIMBERLY DE THOMAS
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CA
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56102265
Relationships
- [Directorship, outgoing] judicial representative of EMERALD WILLOW HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] legal representative of New Northway Holdings (Malta) Limited
- [Directorship, outgoing] judicial representative of JANNIS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of VALLETTA FINANCIAL CORPORATION LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA BROKER LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA FINANCIAL CORPORATION LIMITED
- [Directorship, outgoing] director of VALLETTA BROKER LIMITED
- [Directorship, outgoing] director of New Northway Holdings (Malta) Limited
- [Directorship, outgoing] legal representative of EMERALD WILLOW HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] director of VALLETTA HOLDINGS LIMITED
- [Directorship, outgoing] director of VALLETTA FINANCIAL CORPORATION LIMITED
- [Directorship, outgoing] judicial representative of New Northway Holdings (Malta) Limited
- [Directorship, outgoing] legal representative of JANNIS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of VALLETTA HOLDINGS LIMITED
- [Directorship, outgoing] director of EMERALD WILLOW HOLDINGS (MALTA) LTD.
- [Directorship, outgoing] legal representative of VALLETTA BROKER LIMITED
- [Directorship, outgoing] director of JANNIS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EMERALD WILLOW HOLDINGS (MALTA) LTD.