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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

THOMVEST INTERNATIONAL INVESTMENTS LTD

Barbados corporate registry data is current through 2016
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  • Incorporated:
    01-JUN-2012

Connections:

Officer (11)

Role From To Data From
THOMSON PETER J. Director 25-MAY-2012 01-JUN-2012 Paradise Papers
DUPUCH ANTHONY Director 25-MAY-2012 01-JUN-2012 Paradise Papers
EWING-CHOW DAPHNE B. Director 04-OCT-2012 - Paradise Papers
BUTLER DONALD G. Director 25-MAY-2012 - Paradise Papers
CLULOW STEFAN Director 25-MAY-2012 01-JUN-2012 Paradise Papers
LOTMORE ROBERT Director 25-MAY-2012 01-JUN-2012 Paradise Papers
CARMICHAEL, Q.C. SIR TREVOR Director 08-MAR-2016 - Paradise Papers
SERVICES LIMITED CHANCERY CORPORATE Secretary 09-FEB-2016 - Paradise Papers
DEAL SURINDER Director 25-MAY-2012 01-JUN-2012 Paradise Papers
SERVICES (BARBADOS) INC. LEX CARIBBEAN Secretary 01-OCT-2012 09-FEB-2016 Paradise Papers
JONES* MELANIE S. Director 01-JUN-2012 09-FEB-2016 Paradise Papers

Address (1)

Data From
CHANCERY HOUSE, HIGH STREET, BRIDGETOWN,, BB11128 BARBADOS. Paradise Papers

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Paradise 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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