Entity:
THOMVEST INTERNATIONAL INVESTMENTS LTD
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)
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.