by The International Consortium of Investigative Journalists
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Entity

THOLAN TRADING CORP.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 31-MAY-1999 Inactivation: 25-JUN-2001 Struck off: 31-DEC-2001
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THOLAN TRADING CORP Same company as - - 31-MAY-1999 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
BANQUE LEU S.A. - Panama Papers
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Address

Data From
BANQUE LEU S.A. PLACE LONGEMALLE, 10-12 CASE POSTALE 3286 1211 GENEVE 3 Panama Papers
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