Entity:
THORBURN INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 24-JAN-1992 | 24-JAN-1992 | Panama Papers |
| GUERNSEY NOMINEES LIMITED | Shareholder | 24-JAN-1992 | 08-JAN-2002 | Panama Papers |
| BIREME INVESTMENTS LIMITED (BIRE) | Shareholder | 01-AUG-2008 | - | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 08-JAN-2002 | 01-AUG-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PENTERA 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.