Entity:
C2 HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEW NORTHWAY SA | Shareholder | - | - | Paradise Papers |
| NDG FINANCIAL CORP. | Shareholder | - | - | Paradise Papers |
| FIORELLA MANARA | Secretary | - | - | Paradise Papers |
| DENNIS BOSJE | Legal representative | - | - | Paradise Papers |
| DENNIS BOSJE | Judicial representative | - | - | Paradise Papers |
| DENNIS BOSJE | Director | - | - | Paradise Papers |
| KIMBERLY DE THOMAS | Legal representative | - | - | Paradise Papers |
| KIMBERLY DE THOMAS | Judicial representative | - | - | Paradise Papers |
| KIMBERLY DE THOMAS | Director | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.