by The International Consortium of Investigative Journalists
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Entity

Theban Investments Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JUL-2006 Inactivation: 26-NOV-2014 Struck off: 30-APR-2016
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
Etienne Mouthon Shareholder 30-JAN-2014 - Panama Papers
Franz Bondy Shareholder 07-OCT-2011 - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 24-AUG-2006 - Panama Papers
NORTH ATLANTIC TRUST CO. LIMITED as TRUSTEE of the THEBAN CHARITABLE TRUST Shareholder 29-SEP-2008 - Panama Papers
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Intermediary

Status Data From
NORTH ATLANTIC TRUST COMPANY LIMITED - Panama Papers
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