Entity:
THORNFORD HOLDINGS LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PB Nominees (Guernsey) Limited | Shareholder | 31-JAN-2001 | 26-AUG-2004 | Panama Papers |
| EFG Nominees Limited | Shareholder | 24-FEB-1997 | 31-JAN-2001 | Panama Papers |
| EFG Nominees Limited | Shareholder | 26-AUG-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EFG TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.