Entity:
THAMES ENTERPRISES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 16-MAY-1988 | 16-MAR-1990 | Panama Papers |
| THE BEARER | Shareholder | 16-MAY-1988 | 16-MAR-1990 | Panama Papers |
| HARRINGTON LIMITED as Trustees of the Palitana Trust | Shareholder | 04-MAY-1990 | - | Panama Papers |
| HARRINGTON LIMITED as Trustees of the Per Lu Shun | Shareholder | 16-MAR-1990 | - | Panama Papers |
| SHILA SHAMJIL PATEL | Shareholder | 04-MAY-1990 | - | Panama Papers |
| BACHMANN BETA LIMITED | Shareholder | 20-JAN-2004 | - | Panama Papers |
| BACHMANN ALPHA LIMITED | Shareholder | 20-JAN-2004 | - | Panama Papers |
| RICHMOND NOMINEES LIMITED | Shareholder | 22-SEP-2008 | - | Panama Papers |
| MAYFAIR NOMINEES LIMITED | Shareholder | 22-SEP-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICHMOND FIDUCIARY GROUP 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.