Entity:
THOR INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAVIDA GUMBS | Shareholder | 12-NOV-1982 | 12-NOV-1982 | Panama Papers |
| BNP JERSEY NOMINEE COMPANY | Shareholder | 12-NOV-1982 | 03-AUG-2001 | Panama Papers |
| BNP PARIBAS JERSEY TRUST | Shareholder | 12-NOV-1982 | 03-AUG-2001 | Panama Papers |
| ANNE RIGGALL | Shareholder | 12-NOV-1982 | 12-NOV-1982 | Panama Papers |
| LA VILLE CORPORATE SERVICES LIMITED | Shareholder | 23-APR-2003 | 28-FEB-2005 | Panama Papers |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Shareholder | 03-AUG-2001 | 23-APR-2003 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 28-FEB-2005 | - | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 14-FEB-1993 | 03-AUG-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS 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.