by The International Consortium of Investigative Journalists
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Entity

THAI LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JAN-2001 Inactivation: 04-JAN-2005 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THAI LTD. Same company as - - 12-JAN-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CORNELL BRUXHAM FINANCE LTD. / CARLOS ALOMA Shareholder 12-JAN-2001 - Panama Papers
MORGAN ANDERSON & WHITTER LLC /MR. RICARDO VASQUEZ Shareholder 12-JAN-2001 - Panama Papers
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Intermediary

Status Data From
GERLI & CO. SUSPENDED Panama Papers
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