Entity:
T H INDUSTRIAL MANAGEMENT LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T H INDUSTRIAL MANAGEMENT LIMITED | Same company as | - | - | 27-SEP-1993 | Bahamas | - | Bahamas Leaks |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAR EAST CERMENT COMPANY LIMITED | Shareholder | 22-MAR-1996 | 12-JUL-2000 | Panama Papers |
| PACIFIC ALLIANCE INC. | Shareholder | 01-NOV-1993 | 02-JAN-1996 | Panama Papers |
| HUMPHREY SIMMONS | Shareholder | 27-SEP-1993 | 01-NOV-1993 | Panama Papers |
| ROGER CARPENTER | Shareholder | 27-SEP-1993 | 01-NOV-1993 | Panama Papers |
| OLYMPIO CORPORATION | Shareholder | 29-DEC-2000 | 04-NOV-2005 | Panama Papers |
| OLYMPIO CORPORATION | Shareholder | 21-DEC-2004 | 04-NOV-2005 | Panama Papers |
| OLYMPIO CORPORATION | Shareholder | 22-MAR-1996 | 04-NOV-2005 | Panama Papers |
| OLYMPIO CORPORATION | Shareholder | 01-NOV-1993 | 21-DEC-2004 | Panama Papers |
| SHUI ON BUILDING MATERIALS LIMITED | Shareholder | 22-MAR-1996 | - | Panama Papers |
| SHUI ON BUILDING MATERIALS LIMITED | Shareholder | 04-NOV-2005 | - | Panama Papers |
| SHUI ON BUILDING MATERIALS LIMITED | Shareholder | 12-JUL-2000 | - | Panama Papers |
| SHUI ON BUILDING MATERIALS LIMITED | Shareholder | 15-JUN-1994 | 29-DEC-2000 | Panama Papers |
| SHUI ON BUILDING MATERIALS LIMITED | Shareholder | 29-DEC-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SOCAM DEVELOPMENT 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.